Impact Investment Partners LLP
Net assets
£82k
0.0% on 2024
Cash
£1k
▼ 17.0% on 2024
Assets less current liabilities
£113k
year to 31 Mar 2025 filed accounts
Same registered address
1 of 98
companies at this address
Members
4
15.4y av
Accounts and returns
Overdue
confirmation statement due 26 Apr 2026
Incorporated
2011
15 years old, 12 Apr 2011
Charges
1
1 outstanding
Overview
Impact Investment Partners LLP's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Impact Investment Partners LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Varun Sahni | LLP designated member | 2011 | 15 yrs |
| Impactassets Inc | Corporate LLP member | 2011 | 15 yrs |
| Theoria Capital LLC | Corporate LLP member | 2011 | 15 yrs |
| Rohini Roshanara Sood | LLP member | 2011 | 15 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 14 April 2026Jay Ralph Dominic Barrymore left as llp memberCompanies House officer data
- 14 April 2026Cbe Michael Aslan Norton left as llp memberCompanies House officer data
- 14 April 2026Venkateswara Prasad Gunupati left as llp memberCompanies House officer data
- 14 April 2026Victoria Namiko Kataoka left as llp memberCompanies House officer data
- 14 April 2026James Edward Kinnear Brown left as llp memberCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rohini Roshanara Sood | LLP member | 12 April 2011 | 1 other current board |
| Varun Sahni | LLP designated member | 7 June 2011 | No other current boards on our record |
| Impactassets Inc | Corporate LLP member | 7 June 2011 | |
| Theoria Capital Llc | Corporate LLP member | 7 June 2011 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
18 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jay Ralph Dominic Barrymore | LLP member | 12 April 2011 | 14 April 2026 |
| Cbe Michael Aslan Norton | LLP member | 7 June 2011 | 14 April 2026 |
| Venkateswara Prasad Gunupati | LLP member | 7 June 2011 | 14 April 2026 |
| Victoria Namiko Kataoka | LLP member | 7 June 2011 | 14 April 2026 |
| James Edward Kinnear Brown | LLP member | 7 June 2011 | 14 April 2026 |
| Kavilash Chawla | LLP member | 7 June 2011 | 14 April 2026 |
| Thomas Willoughby Bird | LLP member | 2 March 2012 | 14 April 2026 |
| Affinity Trust Limited | Corporate LLP member | 29 July 2016 | 14 April 2026 |
| Benjamin Anthony Nicholasfiled as Benjamin Nicholas (likely) | LLP member | 7 June 2011 | 19 March 2024 |
| Next Vision Llc | Corporate LLP member | 20 January 2012 | 16 February 2024 |
| Professor Molly Morag Stevensfiled as Prof Molly Morag Stevens | LLP member | 11 January 2012 | 10 April 2023 |
| Govind Hari | LLP member | 10 May 2012 | 30 March 2020 |
| Ramamoorthy Guru Moorthy | LLP member | 10 May 2012 | 30 March 2020 |
| Frederick Mark Sykesfiled as Frederick Sykes (likely) | LLP member | 7 June 2011 | 3 March 2020 |
| Eg Crowell Llc | Corporate LLP member | 7 June 2011 | 20 December 2018 |
| Firoz Meeran | LLP member | 7 June 2011 | 26 June 2018 |
| Key Trust Company Limited | Corporate LLP member | 7 June 2011 | 29 July 2016 |
| Wen Yueh Hsieh | LLP member | 7 June 2011 | 20 December 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
15.4y
median 15.4y
Longest tenure
15.4y
since 2011
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board
1 designated members on the board
- Varun Sahni LLP designated member · appointed 2011
Designated members past 6 years
- Varun Sahni LLP designated member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Varun Sahni LLP designated member · appointed 2011
Left in the last 12 months
- Jay Ralph Dominic Barrymore LLP member · appointed 2011 · resigned 2026
- Michael Aslan Norton CBE LLP member · appointed 2011 · resigned 2026
- Venkateswara Prasad Gunupati LLP member · appointed 2011 · resigned 2026
- Victoria Namiko Kataoka LLP member · appointed 2011 · resigned 2026
- James Edward Kinnear Brown LLP member · appointed 2011 · resigned 2026
- Kavilash Chawla LLP member · appointed 2011 · resigned 2026
- Thomas Willoughby Bird LLP member · appointed 2012 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Impact Investment Partners LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £81.86k | £112.59k | £1.12k | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £81.86k | £119.58k | £1.35k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 12 April 2025
- Next confirmation statement due
- 26 April 2026 Overdue by 187 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- OC363742
- Company type
- Limited liability partnership
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 April 2011
- Registered office
- The Courtyard, Sydenham Road, Croydon, CR0 2EE
- Nature of business (SIC)
- None given
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 12 April 2025
- Next confirmation statement due
- 26 April 2026 Overdue by 187 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
98iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 98 companies, which is common for an accountant, formation agent or serviced office.
- Paperchase Accountancy Limited
- Paperchase Computers Limited
- Award Apparel Limited
- Eclipse Consultancy Limited
- Holly Court (44 Hawes Lane) Residents Company Limited
- Quality Investment Solutions Limited
- Paperchase Group Ltd
- Gilby and Gilby Limited
- Essien Properties Ltd
- Paperchase Business Services Ltd
- Mount Connaught Ltd
- Stock Take Online Ltd
- Progressive Grounds Limited
- Kitchen Theory Ltd
- Lilium Restaurants Limited
- Newlands Nw4 Limited
- Heritage Salon Limited
- Kaat Properties Ltd
- Melt Room Ltd
- Hachi Notting Hill Ltd
Showing 20 of 97 other companies. 98 of the 98 are active.Show moreShow fewerShow all 97 →
Recent news and events
From the public record
- 14 April 2026Jay Ralph Dominic Barrymore left as llp memberCompanies House officer data
- 14 April 2026Cbe Michael Aslan Norton left as llp memberCompanies House officer data
- 14 April 2026Venkateswara Prasad Gunupati left as llp memberCompanies House officer data
- 14 April 2026Victoria Namiko Kataoka left as llp memberCompanies House officer data
- 14 April 2026James Edward Kinnear Brown left as llp memberCompanies House officer data
- 14 April 2026Kavilash Chawla left as llp memberCompanies House officer data
- 14 April 2026Thomas Willoughby Bird left as llp memberCompanies House officer data
- 14 April 2026Affinity Trust Limited left as corporate llp memberCompanies House officer data
- 12 April 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr. Varun SahniPerson · Indian |
| 6 April 2017 | Current |
| Ms Rohini Roshanara SoodPerson · Canadian |
| 6 April 2017 | 11 August 2020 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Oktober6 Ltd | 75-100% shares | 6 April 2016 | 6 July 2017 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.