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 Loans Limited
- Incorporated
- 26 January 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born June 1968 (58)
Director · Appointed 28 May 2026
British
Born December 1967 (58)
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 31 March 2026
British
Born May 1990 (36)
Underwood, Daniel James
Director · Appointed 8 January 2024
British
Born April 1981 (45)
Director · Appointed 6 July 2022
British
Born August 1980 (46)
Officer history (9 former)
28 May 2026
28 May 2026
1 May 2026
1 May 2026
23 April 2026
Resigned Davies, Hugo as Director
31 March 2026
26 April 2024
26 April 2024
Appointed Davies, Hugo as Director
8 January 2024
Appointed Underwood, Daniel James as Director
13 December 2023
30 November 2023
30 November 2023
Resigned Pearson, Ruth Olivia Blackshaw as Secretary
16 August 2022
16 August 2022
Appointed Pearson, Ruth Olivia Blackshaw as Secretary
16 August 2022
Resigned Thomas, Ian Edward as Secretary
6 July 2022
6 July 2022
6 December 2019
Appointed Thomas, Ian Edward as Secretary
6 December 2019
6 December 2019
Resigned Faes, Christian Edouard as Secretary
6 December 2019
Resigned Faes, Christian Edouard as Director
26 January 2016
Appointed Faes, Christian Edouard as Secretary
26 January 2016
Appointed Faes, Christian Edouard as Director
26 January 2016
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
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 This company 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 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 14 August 2026 | Full accounts | 31 March 2026 | ||
| 31 May 2026 | Appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a secretary |
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