Lendinvest Loan Holdings Limited

Active11273220 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 September 2026
Appointed Shipley, Stephen Michael as Director
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
23 March 2018
Appointed Thomas, Ian Edward as Director
23 March 2018
Appointed Faes, Christian Edouard as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08146929

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 This company 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 Owns 75–100% of shares

Financials

Net Assets
£2,100
no change
Debt Ratio
99%
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£161,000
Current Assets£10,000
Creditors (< 1 year)£169,000
Creditors (> 1 year)£0
Net Current Assets(£159,000)
Net Assets£2,100
Shareholder Funds£2,100

Filings 43

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
23 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026
27 October 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
Show all 43 filings

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