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Lendinvest Funds Management Ltd (No: 07667749)

Address: 8 MORTIMER STREET, LONDON, W1T 3JJ

Status: Active

Incorporated: 13-Jun-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 64306 - Activities of real estate investment trusts

Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980   From: Apr-2019  )

Current Director: OMEGA SARAH POOLE ( DOB: Jul-1980   From: Feb-2024  )

Current Director: OMEGA SARAH POOLE ( DOB: Jul-1980   From: Feb-2024  )

Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981   From: Jun-2011  )

Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981   From: Jun-2011  )

Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981   From: Jun-2011  )

Current Secretary: IAN EDWARD THOMAS (   From: Jun-2011  )

Resigned Director: CHRISTIAN FAES (   From: Jun-2011   To: May-2019  )

Resigned Director: IAN WILLIAM SUTHERLAND ( DOB: May-1974   From: Jun-2011   To: Aug-2014  )

Resigned Director: ARMAN TAHMASSEBI ( DOB: Feb-1977   From: May-2020   To: Feb-2024  )

Persons of Significant Control:

Lendinvest Plc, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Christian Edouard Faes, 8 Mortimer Street, London, W1T 3JJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Ian Edward Thomas, 8 Mortimer Street, London, W1T 3JJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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