General information

Name:

Impact Lending Ltd

Office Address:

1 Vicarage Lane E15 4HF London

Number: 11762048

Incorporation date: 2019-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11762048 - registration number for Impact Lending Limited. The firm was registered as a Private Limited Company on Friday 11th January 2019. The firm has existed in this business for the last five years. This firm could be reached at 1 Vicarage Lane in London. The office's zip code assigned is E15 4HF. The firm is recognized under the name of Impact Lending Limited. It should be noted that it also was listed as Hambros Secured Lending until the name was changed three years from now. The firm's SIC and NACE codes are 64929, that means Other credit granting n.e.c.. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-09-28.

That company owes its success and constant development to four directors, namely Sebastian W., Mark A., Eva C. and Robert W., who have been leading it since Tuesday 1st August 2023.

  • Previous company's names
  • Impact Lending Limited 2021-01-29
  • Hambros Secured Lending Limited 2019-01-11

Financial data based on annual reports

Company staff

Sebastian W.

Role: Director

Appointed: 01 August 2023

Latest update: 25 December 2023

Mark A.

Role: Director

Appointed: 27 July 2022

Latest update: 25 December 2023

Eva C.

Role: Director

Appointed: 27 July 2022

Latest update: 25 December 2023

Robert W.

Role: Director

Appointed: 09 October 2019

Latest update: 25 December 2023

People with significant control

Executives who have control over the firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mpb Finance Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Tavistock Square, WC1H 9BQ.

Robert W.
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mpb Finance Ltd
Address: Lynton House Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-11
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 117620480002, created on 2023/11/08 (MR01)
filed on: 8th, November 2023
mortgage
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
5
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