Impact Topco Limited
- Company number
- 12215486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2019
- Nature of business
- Dormant Company
- Corporate group
- Bay Tree Private Equity LLP (20 companies)
Registered office
Previous names
- Adamantem Topco Limited (until 16 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNETT, Nicholas David | Director | 29 May 2024 | |
| RICHARDSON, Paul | Director | 29 May 2024 | |
| LESLIE, Denise Lynn | Director | 29 May 2024 | |
| BENSON, Jeremy Michael | Director | 29 May 2024 | |
| SIMMONDS, Michael John | Director | 15 May 2024 | |
| COTTRELL, Edward Christopher | Director | 19 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bay Tree Impact Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
29 May 2024 | |
| Mr Edward Christopher Cottrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2019 | 29 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100,000 | - | 7 |
| 30 Sep 2024 | £100,000 | - | 2 |
| 30 Sep 2023 Dormant | £0 | £0 | - |
| 30 Sep 2022 Dormant | £0 | £0 | - |
| 30 Sep 2021 Dormant | - | - | 2 |
| 30 Sep 2020 Dormant | - | - | 1 |
Connections
Owned by
Impact Topco Limited → Bay Tree Impact Gp LLP → Bay Tree Atlanta Gp Co Limited → Bay Tree Private Equity LLP
Controls
- Impact Midco 1 Limited (12216015)
Directors’ other companies
- COTTRELL, Edward Christopher - Director at Hawco Bidco Limited
- COTTRELL, Edward Christopher - Director at Hawco Limited
- COTTRELL, Edward Christopher - Director at Hawco Topco Limited
- COTTRELL, Edward Christopher - Director at Helios Bidco Limited
- COTTRELL, Edward Christopher - Director at Helios Midco Limited
- COTTRELL, Edward Christopher - Director at Helios Topco Limited
- COTTRELL, Edward Christopher - Director at Bay Tree Atlanta Gp Co Limited
- COTTRELL, Edward Christopher - Director at Impact Midco 1 Limited
- COTTRELL, Edward Christopher - Llp-Designated-Member at Bay Tree Private Equity LLP
- COTTRELL, Edward Christopher - Director at Bay Tree Helios Nominee Limited
Companies at the same address
- Abl789 Holdings Limited (11468220)
- Impact Bidco Limited (15546355)
- Impact Midco 1 Limited (12216015)
- Impact Midco 2 Limited (15538694)