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 six 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 four 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 three directors, namely Sebastian W., 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 March 2025

Eva C.

Role: Director

Appointed: 27 July 2022

Latest update: 25 March 2025

Robert W.

Role: Director

Appointed: 09 October 2019

Latest update: 25 March 2025

People with significant control

The companies with significant control over this firm are as follows: Pace Impact Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stamford Hill, N16 5SR and was registered as a PSC under the reg no 16089698.

Pace Impact Ltd
Address: 45 Stamford Hill, London, N16 5SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 16089698
Notified on 4 April 2025
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 9 October 2019
Ceased on 4 April 2025
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
Ceased on 4 April 2025
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
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 29th, April 2025
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

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