Impact Funding Partners Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2003-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Nelson-Shaw, Cate · Secretary appointed 2025-04-28
• Steven, Laura Kathleen · Director appointed 2024-02-21
• Finnie, George · Director appointed 2023-08-30
• Gibb, Alison Clare · Director appointed 2022-11-23
• Hazelhurst, Keeley Ann · Director appointed 2022-11-23
• Andrew, Grant Robertson · Director appointed 2022-11-23
• Kolliatsas, Christos · Director appointed 2022-11-23
• Diegoli, Sara, Dr · Director appointed 2023-09-28 resigned 2025-08-05
• Macfarlane, Patricia · Secretary appointed 2020-09-09 resigned 2024-10-25
• Biliouri-Grant, Daphne · Director appointed 2019-11-06 resigned 2022-07-01
• Alba, Carlos Matthew · Director appointed 2021-08-18 resigned 2022-06-30
• Bruce, Ailsa · Director appointed 2021-08-18 resigned 2022-06-30
• Bedi, Iqbal Singh · Director appointed 2019-11-06 resigned 2021-12-01
• Ahmad, Pervin Akhtar Noor · Director appointed 2015-05-06 resigned 2021-08-18
• Callaghan, Anne Duffy · Director appointed 2019-11-06 resigned 2021-01-13
• Wimbles, Keith Thomas · Secretary appointed 2008-07-28 resigned 2020-09-09
• Anwar, Anela · Director appointed 2014-11-12 resigned 2019-11-06
• Cunningham, Michael · Director appointed 2008-09-12 resigned 2017-11-08
• Daniel, Ronald · Director appointed 2009-12-09 resigned 2016-11-08
• Grieve, Shirley · Director appointed 2012-02-08 resigned 2015-10-21
• Hannah, Angus John · Director appointed 2013-12-11 resigned 2015-03-25
• Guest, Douglas · Director appointed 2011-06-07 resigned 2014-12-09
• Edwards, Gail Helen · Director appointed 2011-12-06 resigned 2014-03-28
• Corr, Bridgid · Director appointed 2011-12-06 resigned 2013-10-16
• Crichton, Andrew George · Director appointed 2011-12-06 resigned 2012-11-18
• Fiamanya, Eric Mensah · Director appointed 2012-02-08 resigned 2012-05-30
• Bibi, Nasra · Director appointed 2011-12-06 resigned 2012-03-06
• Chaudhry, Farkhanada · Director appointed 2009-09-10 resigned 2011-09-30
• Gardiner, Margaret Mckenzie · Secretary appointed 2008-03-04 resigned 2008-07-25
• Logan, Eleanor Margaret, Dr · Secretary appointed 2006-01-01 resigned 2008-03-04
• Hawthorn, John Ogilvie · Director appointed 2003-12-22 resigned 2007-12-11
• Giles, Nina Mai Fung · Director appointed 2004-03-23 resigned 2007-08-18
• Downie, Carol · Director appointed 2003-12-22 resigned 2006-09-13
• Elsley, Susan, Dr · Director appointed 2003-12-22 resigned 2006-09-13
• Carter, Sandra Margaret · Secretary appointed 2003-12-22 resigned 2005-12-31

People with significant control (4)

• Mr James Nicol Ceased 2022-11-23
  Individual Psc · British · resident in Scotland · born 12/1948 · notified 2022-06-30
  Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust
• Mrs Daphne Grant Ceased 2022-07-01
  Individual Psc · British,Greek · resident in Scotland · born 3/1969 · notified 2022-02-16
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Ms Joanna Mclaughlin Ceased 2022-02-16
  Individual Psc · British · resident in Scotland · born 10/1985 · notified 2016-11-09
  Significant influence or control as trust
• Ms Alison Clare Gibb Active
  Individual Psc · British · resident in Scotland · born 8/1964 · notified 2022-11-23
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2025-12-16 Full accounts (paper) AA Accounts
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-05-12 Termination director company with name termination date TM01 Officers
• 2025-04-29 Appointment of secretary AP03 Officers
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Full accounts (paper) AA Accounts
• 2024-10-31 Termination secretary company with name termination date TM02 Officers
• 2024-05-27 Director details changed CH01 Officers
• 2024-05-27 Termination director company with name termination date TM01 Officers
• 2024-02-27 Appointment of director AP01 Officers
• 2024-02-27 Appointment of director AP01 Officers
• 2023-12-11 Full accounts (paper) AA Accounts
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.