Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lendinvest Funds Management Ltd
- Incorporated
- 13 June 2011 (15 years)
- Previously known as
- Montello Funds Management Limited (until 4 November 2015)Montello Loans Limited (until 3 February 2015)
- Industry
- Activities of real estate investment trusts (64306) Activities of mortgage finance companies (64922)Other credit granting n.e.c. (64929)Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Officers 5 active
Officer details are public data from the Companies House register.
Gracie Governance Solutions Limited
Corporate Secretary · Appointed 8 September 2026
Director · Appointed 6 February 2026
British
Born December 1967 (58)
British
Born November 1983
Director · Appointed 3 April 2019
British
Born August 1980 (46)
Director · Appointed 13 June 2011
British
Born January 1981 (45)
Officer history (6 former)
8 September 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
8 September 2026
Resigned Thomas, Ian Edward as Secretary
6 February 2026
6 February 2026
Resigned Atkins, Clare Louise as Director
24 March 2025
24 March 2025
Appointed Atkins, Clare Louise as Director
5 December 2024
29 February 2024
29 February 2024
14 May 2020
14 May 2019
Resigned Faes, Christian as Director
3 April 2019
5 August 2014
13 June 2011
Appointed Faes, Christian as Director
13 June 2011
13 June 2011
Appointed Thomas, Ian Edward as Secretary
13 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08146929
Former controllers (2)
6 April 2016
6 April 2016
Ceased Christian Edouard Faes — Has significant influence or control
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Lendinvest Funds Management Ltd This company Owns 75–100% of shares
Lendinvest Loan Holdings Limited Owns 75–100% of shares
Lendinvest Bridge Limited Owns 75–100% of shares
Lendinvest BTL Limited Owns 75–100% of shares
Lendinvest Development Limited Owns 75–100% of shares
Lendinvest Finance No. 5 Limited Owns 75–100% of shares
Lendinvest Finance No. 6 Limited Owns 75–100% of shares
Lendinvest Finance No. 7 Limited Owns 75–100% of shares
Lendinvest Finance No.4 Ltd Owns 75–100% of shares
Lendinvest Loans Limited Owns 75–100% of shares
Lendinvest Platform Limited Owns 75–100% of shares
Lendinvest Secured Income II PLC Owns 75–100% of shares
Lendinvest Secured Income Iii PLC Owns 75–100% of shares
Lendinvest Secured Income PLC Owns 75–100% of shares
Tradelend Limited Owns 50–75% of shares
Lendinvest Security Trustees Limited Owns 75–100% of shares
Lendinvest Warehouse Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 6 August 2026 | Full accounts | 31 March 2026 | ||
| 20 February 2026 | Termination of appointment of a director |
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