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Nom

Impact Lending Limited
Adresse
1 Vicarage Lane
London
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11762048 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Hambros Secured Lending Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mpb Finance Ltd Status: Active Notified: 09/10/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whitton, Robert David Status: Active Notified: 09/10/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carter, Eva London, England Status: Active Notified: 27/07/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hilton, Paul London, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welsh, Matthew London, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitton, Robert David London, England Status: Active Notified: 09/10/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitton, Sebastian Victor London, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anderson, Mark William London, England Status: Ceased Notified: 27/07/2022 Ceased: 01/02/2024 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Impact Lending 1 LTD Status: Active Notified: 18/11/2021 Companies House Number: 13752456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Impact Lending NO 2 Limited Status: Active Notified: 27/04/2022 Companies House Number: 14072830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •