Company information:
Lendinvest Finance No.4 Ltd (No: 09924361)
Address: 8 MORTIMER STREET, LONDON, W1T 3JJ, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2015
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980 From: Jul-2021 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Dec-2015 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Dec-2015 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Dec-2015 )
Current Secretary: IAN EDWARD THOMAS ( From: Dec-2015 )
Resigned Director: MICHAEL SIMON EVANS ( DOB: Feb-1981 From: Jul-2021 To: Jul-2023 )
Resigned Director: CHRISTIAN EDOUARD FAES ( DOB: Mar-1977 From: Dec-2015 To: Jul-2021 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2015 To: Dec-2015 )
Persons of Significant Control:
Lendinvest Capital Management Ltd, 8 Mortimer Street Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-29)
Lendinvest Loan Holdings Limited, 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: 2018-03-29)
Mr Christian Edouard Faes, 8 Mortimer Street Mortimer Street, London, W1T 3JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian Edward Thomas, 8 Mortimer Street Mortimer Street, London, W1T 3JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)