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 Development Limited
- Incorporated
- 27 October 2011 (15 years)
- Previously known as
- Lendinvest Finance No. 1 Ltd (until 8 February 2019)Montello Finance No. 1 Limited (until 12 October 2015)
- Industry
- Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 25 March 2026
British
Born May 1990 (36)
Director · Appointed 25 March 2026
British
Born December 1967 (58)
Director · Appointed 27 July 2021
British
Born August 1980 (46)
Director · Appointed 27 October 2011
British
Born January 1981 (45)
Officer history (4 former)
8 September 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
8 September 2026
Resigned Thomas, Ian Edward as Secretary
25 March 2026
25 March 2026
31 July 2023
27 July 2021
27 July 2021
27 July 2021
27 December 2012
Resigned Christodoulou, Anthony as Director
9 February 2012
Appointed Christodoulou, Anthony as Director
27 October 2011
27 October 2011
Appointed Thomas, Ian Edward as Secretary
27 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11273220
Former controllers (3)
29 March 2018
Ceased Lendinvest Ltd — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Lendinvest Funds Management Ltd 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 This company 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 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 |
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