Lendinvest Finance No.4 Ltd

Active09924361 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
Greater London
Address
4-8 Maple Street
London
W1T 5HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born August 1980 (46)
Director · Appointed 21 December 2015
British
Born January 1981 (45)
Thomas, Ian Edward
Secretary · Appointed 21 December 2015
Officer history (3 former)
31 July 2023
Resigned Evans, Michael Simon as Director
27 July 2021
Appointed Lockhart, Roderick Alexander as Director
27 July 2021
Appointed Evans, Michael Simon as Director
27 July 2021
Resigned Faes, Christian Edouard as Director
21 December 2015
Appointed Thomas, Ian Edward as Director
21 December 2015
Appointed Thomas, Ian Edward as Secretary
21 December 2015
Appointed Oval Nominees Limited as Corporate Director
21 December 2015
Resigned Oval Nominees Limited as Corporate Director
21 December 2015
Appointed Faes, Christian Edouard as Director

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 Capital Management Ltd — Owns 75–100% of shares
6 April 2016
Ceased Ian Edward Thomas — Has significant influence or control
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 This company 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 49

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
2 September 2026Confirmation statement with no updates1 September 2026
16 December 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
8 July 2025Director's details changed
Show all 49 filings

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