Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lendinvest Secured Income PLC
- Incorporated
- 3 October 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Maple StreetLondonW1T 5HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
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 7 June 2021
British
Born August 1980 (46)
Director · Appointed 3 October 2016
British
Born January 1981 (45)
Officer history (6 former)
1 May 2026
1 May 2026
30 November 2023
Resigned Pearson, Ruth Olivia Blackshaw as Secretary
30 November 2023
31 July 2023
27 July 2021
7 June 2021
7 June 2021
Appointed Pearson, Ruth Olivia Blackshaw as Secretary
7 June 2021
1 December 2020
Resigned Panteli, Angelie as Secretary
17 January 2018
Appointed Panteli, Angelie as Secretary
17 January 2018
Resigned Mochan, Derek as Secretary
3 October 2016
3 October 2016
Appointed Mochan, Derek as Secretary
3 October 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 Limited — Owns 75–100% of shares
3 October 2016
3 October 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 3 January 2026 | Full accounts | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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