IMPACT LENDING 1 LTD - LONDON


Company Profile Company Filings

Overview

IMPACT LENDING 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPACT LENDING 1 LTD was incorporated 2 years ago on 18/11/2021 and has the registered number: 13752456. The accounts status is DORMANT and accounts are next due on 31/12/2024.

IMPACT LENDING 1 LTD - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WHITTON Oct 1962 British Director 2021-11-18 CURRENT
MR MATTHEW WELSH Jul 1969 British Director 2021-11-18 CURRENT
MR PAUL HILTON Oct 1967 British Director 2021-11-18 CURRENT
EVA CARTER Apr 1977 British Director 2022-07-28 CURRENT
MR MARK WILLIAM ANDERSON Apr 1978 British Director 2022-07-28 UNTIL 2024-02-01 RESIGNED
MR DAVID TRAVERS Feb 1982 British Director 2021-11-18 UNTIL 2022-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Lending Ltd 2021-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impact Lending Limited 2021-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IMPACT DEVELOPMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMPACT LENDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
VALIER PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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IMPACT DEVELOPMENTS CHIGWELL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT MODULAR GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
IMPACT MODULAR CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
IMPACT DEVELOPMENTS CHIGWELL 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT LENDING NO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMPACT LENDING 1 LTD 2023-11-14 31-03-2023 £1 equity
Dormant Company Accounts - IMPACT LENDING 1 LTD 2023-04-29 30-11-2022 £1 equity

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