Company information:
Lendinvest Plc (No: 08146929)
Address: 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 17-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: CHRISTIAN EDOUARD FAES ( DOB: Mar-1977 From: Jul-2012 )
Current Director: CHRISTIAN EDOUARD FAES ( DOB: Mar-1977 From: Jul-2012 )
Current Director: PENELOPE RUTH JUDD ( DOB: May-1963 From: Jun-2021 )
Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980 From: Jan-2020 )
Current Director: DALE JANE MURRAY ( DOB: Jan-1970 From: Jun-2021 )
Current Director: ANGELIE PANTELI ( DOB: May-1977 From: Sep-2018 )
Current Director: NINA ELIZABETH SPENCER ( DOB: Mar-1978 From: Jan-2022 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Jul-2012 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Jul-2012 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Jul-2012 )
Current Director: STEPHAN WILCKE ( DOB: Jun-1970 From: Jun-2021 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Resigned Director: CHRISTOPHER JAMES BARNES ( DOB: May-1968 From: Nov-2019 To: Jul-2021 )
Resigned Director: MICHAEL SIMON EVANS ( DOB: Feb-1981 From: May-2021 To: Jul-2023 )
Resigned Director: PAUL RICHARD CARROLL JEFFREY ( From: Feb-2015 To: Sep-2015 )
Resigned Director: MATTIAS LENNART SEVE LJUNGMAN ( DOB: Feb-1973 From: Mar-2016 To: Nov-2019 )
Resigned Director: YAHUI ZHOU ( From: Jul-2015 To: Oct-2016 )
Resigned Secretary: CHRISTIAN FAES ( From: Jul-2012 To: Apr-2020 )
Resigned Secretary: RUTH OLIVIA BLACKSHAW PEARSON ( From: Apr-2020 To: Nov-2023 )
Persons of Significant Control:
Mr Ian Edward Thomas, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christian Edouard Faes, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)