# Impact Midco 1 Limited

## Details

- **Company number:** [12216015](https://find-and-update.company-information.service.gov.uk/company/12216015)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Sep 2019
- **Registered office:** 71 REDGATE WAY, FARNWORTH, BOLTON, BL4 0JL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bay Tree Private Equity LLP](/group/17761) (19 companies)


## Previous names

- Adamantem Midco Limited (until 16 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Michael John | director | 15 May 2024 |  |
| COTTRELL, Edward Christopher | director | 19 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£2,024,351 | - | 2 |
| 30 Sep 2024 | -£493,411 | - | 3 |
| 30 Sep 2023 | £1 | £1 | - |
| 30 Sep 2022 | £1 | £1 | - |
| 30 Sep 2021 | - | - | 1 |
| 30 Sep 2020 | - | - | 1 |



## Owned by

Impact Midco 1 Limited → [Impact Topco Limited](/company/12215486) → [Bay Tree Impact Gp LLP](/company/OC452217) → [Bay Tree Atlanta Gp Co Limited](/company/12216128) → [Bay Tree Private Equity LLP](/company/OC418686)



## Controls

- [Impact Midco 2 Limited](/company/15538694) (15538694)



## Directors' other companies

- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Bidco Limited](/company/14726403)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Limited](/company/01537960)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Topco Limited](/company/14726224)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Bidco Limited](/company/11426036)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Midco Limited](/company/11426022)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Topco Limited](/company/11425978)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Impact Topco Limited](/company/12215486)
- [SIMMONDS, Michael John](/person/5559781) - director at [Hawco Bidco Limited](/company/14726403)
- [SIMMONDS, Michael John](/person/5559781) - director at [Hawco Limited](/company/01537960)
- [SIMMONDS, Michael John](/person/5559781) - director at [Hawco Topco Limited](/company/14726224)



## Companies at the same address

- [Abl789 Holdings Limited](/company/11468220) (11468220)
- [Impact Bidco Limited](/company/15546355) (15546355)
- [Impact Midco 2 Limited](/company/15538694) (15538694)
- [Impact Topco Limited](/company/12215486) (12215486)