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 Warehouse Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- Lendinvest Finance No. 3 Hold Co. Ltd (until 28 September 2018)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
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 22 December 2015
British
Born January 1981 (45)
Officer history (2 former)
25 March 2026
25 March 2026
31 July 2023
27 July 2021
27 July 2021
27 July 2021
22 December 2015
22 December 2015
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
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 Owns 75–100% of shares
Lendinvest Warehouse Limited This company Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 27 October 2025 | Full accounts | 31 March 2025 |
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