Company information:
Lendinvest Security Trustees Limited (No: 08743617)
Address: 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 22-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980 From: Jul-2021 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2013 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2013 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2013 )
Resigned Director: MICHAEL SIMON EVANS ( DOB: Feb-1981 From: Jul-2021 To: Jul-2023 )
Resigned Director: CHRISTIAN EDOUARD FAES ( DOB: Mar-1977 From: Oct-2013 To: Jul-2021 )
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)