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Lendinvest Warehouse Limited (No: 09925603)

Address: 8 MORTIMER STREET, LONDON, W1T 3JJ, UNITED KINGDOM

Status: Active

Incorporated: 22-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  )

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  )

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

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