Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Lendinvest PLC
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Ian Edward ThomasChristian Edouard Faes
- Accounts type
- Group
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2026
Also at Crossways Commercial Estates Limited (proposed for strike-off), Ingresso Group Limited, Lo-Q Limited · more companies
Director · Appointed 3 June 2024
Irish
Born August 1966 (60)
Director · Appointed 15 June 2021
German,British
Born June 1970 (56)
Director · Appointed 13 January 2020
British
Born August 1980 (46)
Director · Appointed 17 July 2012
Australian
Born March 1977 (49)
Director · Appointed 17 July 2012
British
Born January 1981 (45)
Officer history (12 former)
1 May 2026
1 May 2026
24 September 2024
24 September 2024
31 July 2024
3 June 2024
30 November 2023
30 November 2023
Resigned Pearson, Ruth Olivia Blackshaw as Secretary
31 July 2023
25 January 2022
8 July 2021
15 June 2021
15 June 2021
15 June 2021
26 May 2021
30 November 2020
Resigned Panteli, Angelie as Director
9 April 2020
Appointed Pearson, Ruth Olivia Blackshaw as Secretary
9 April 2020
Resigned Faes, Christian as Secretary
13 January 2020
7 November 2019
7 November 2019
19 September 2018
Appointed Panteli, Angelie as Director
5 October 2016
Resigned Zhou, Yahui as Director
31 March 2016
28 September 2015
Resigned Jeffrey, Paul Richard Carroll as Director
2 July 2015
Appointed Zhou, Yahui as Director
4 February 2015
Appointed Jeffrey, Paul Richard Carroll as Director
17 July 2012
17 July 2012
Appointed Faes, Christian as Secretary
17 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Australian
Born March 1977 (49)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Lendinvest PLC This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 21 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 15 September 2025 | Resolutions | |||
| 13 August 2025 | Group of companies' accounts | 31 March 2025 |
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