Lendinvest Secured Income Iii PLC

Active16743095 Public limited company
Incorporated
25 September 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors
Roderick Alexander Lockhart
Ian Edward Thomas
Accounts type
Full
Region
Greater London
Address
4-8 Maple Street
London
W1T 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born December 1967 (58)
Corporate Secretary · Appointed 1 May 2026
Lockhart, Roderick Alexander
Director · Appointed 25 September 2025
British
Born August 1980 (46)
Thomas, Ian Edward
Director · Appointed 25 September 2025
British
Born January 1981 (45)
Officer history (1 former)
8 September 2026
Appointed Shipley, Stephen Michael as Director
1 May 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
1 May 2026
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
25 September 2025
Appointed Lockhart, Roderick Alexander as Director
25 September 2025
Appointed Thomas, Ian Edward as Director
25 September 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11273220

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 March 2026

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