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 Security Trustees Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born December 1967 (58)
Director · Appointed 27 July 2021
British
Born August 1980 (46)
Director · Appointed 22 October 2013
British
Born January 1981 (45)
Officer history (2 former)
8 September 2026
31 July 2023
27 July 2021
27 July 2021
27 July 2021
22 October 2013
22 October 2013
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 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 This company Owns 75–100% of shares
Lendinvest Warehouse Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 March 2026 | ||
| 23 September 2026 | Appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 27 October 2025 | Full accounts | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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