Minerva Lending PLC

Proposed for strike-off10007477 Public limited company
Incorporated
16 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Phillip Reeves Knyght
Accounts type
Full
Region
Greater London
Address
59-60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 June 2025
Last accounts
31 December 2023
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Australian
Born July 1980 (46)
Director · Appointed 4 May 2016
Australian
Born August 1970 (56)
Officer history (6 former)
20 August 2025
Resigned Kakabadse, Andreas Panajotis, Professor as Director
20 August 2025
Appointed Stephen, Mark James as Director
31 July 2024
Resigned Msp Corporate Services Limited as Corporate Secretary
1 May 2022
Resigned International Registrars Limited as Corporate Secretary
1 May 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
12 May 2020
12 May 2020
Appointed Kakabadse, Andreas Panajotis, Professor as Director
31 March 2017
Appointed Andrews, Ross Martin Hilton, Mr. as Director
31 March 2017
Resigned Chauvel, Matthieu as Director
4 May 2016
Appointed Knyght, Phillip Reeves, Dr as Director
4 May 2016
3 March 2016
Appointed Chauvel, Matthieu as Director
3 March 2016
Appointed International Registrars Limited as Corporate Secretary
16 February 2016

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 May 2016
Owns 75–100% of shares
Australian
Born August 1970 (56)

Filings 68

Show all 68 filings

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