Impact Food Topco Limited is a private limited company located at St Andrews House, West Street, Woking GU21 6EB. Incorporated on 2017-12-05, this 6-year-old company is run by 2 directors.
Director Richard T., appointed on 27 June 2023. Director Frank B., appointed on 27 June 2023.
The company is classified as "other food services" (Standard Industrial Classification: 56290). According to official data there was a name change on 2018-08-03 and their previous name was Innovate Topco Limited.
The latest confirmation statement was filed on 2022-12-04 and the date for the following filing is 2023-12-18. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | St Andrews House |
| Office Address2 | West Street |
| Town | Woking |
| Post code | GU21 6EB |
| Country of origin | United Kingdom |
| Registration Number | 11096033 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 June 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Demeter Bidco Limited from Woking, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bridges Fund Management Limited that put London, England as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp), who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Demeter Bidco Limited
St Andrews House West Street, Woking, GU21 6EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridges Fund Management Limited
38 Seymour Street, London, England, W1H 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10401079 |
| Notified on | 5 December 2017 |
| Ceased on | 5 August 2022 |
| Nature of control: |
significiant influence or control |
Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp)
38 Seymour Street, London, W1H 7BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04444612 |
| Notified on | 13 December 2017 |
| Ceased on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 5 December 2017 |
| Ceased on | 13 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Innovate Topco | August 3, 2018 |
| Aghoco 1621 | December 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Mon, 31st Jul 2023 filed on: 4th, March 2024 |
accounts | Free Download (18 pages) |
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