IL

IMPACT LENDING LIMITED

Active

Company number 11762048

Buckhurst Hill, England · Incorporated 11 January 2019

Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

Last updated on 16 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2021

Company history

Previous company names

HAMBROS SECURED LENDING LIMITED · 11 January 2019 – 29 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Parris Menelaou
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 June 2026
PS
Pace Impact Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
4 April 2025

Funding

3 funding rounds
2 February 2021
Shares allotted · 0 shares allotted
—
9 October 2019
Shares allotted · 0 shares allotted
—
9 October 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Memorandum Articles
Incorporation
16 July 2025 View
Resolution
Resolution
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Resolution
Resolution
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Resolution
Resolution
23 October 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Capital Name Of Class Of Shares
Capital
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Appoint Corporate Director Company With Name Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Incorporation Company
Incorporation
11 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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