Company information:
Lendinvest Secured Income Plc (No: 10408072)
Address: 8 MORTIMER STREET, LONDON, W1T 3JJ
Status: Active
Incorporated: 10-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980 From: Jun-2021 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2016 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2016 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Oct-2016 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Current Secretary: ANGELIE PANTELI ( From: Jan-2018 )
Resigned Director: MICHAEL SIMON EVANS ( DOB: Feb-1981 From: Jun-2021 To: Jul-2023 )
Resigned Director: CHRISTIAN EDOUARD FAES ( DOB: Mar-1977 From: Oct-2016 To: Jul-2021 )
Resigned Secretary: DEREK MOCHAN ( From: Oct-2016 To: Jan-2018 )
Resigned Secretary: RUTH OLIVIA BLACKSHAW PEARSON ( From: Jun-2021 To: Nov-2023 )
Persons of Significant Control:
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)
Lendinvest Limited, 8 Mortimer Street, London, Greater 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: 2016-10-03, Ceased: 2018-03-29)
Mr Christian Edouard Faes, 8 Mortimer Street, London, W1T 3JJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2016-10-03)
Mr Ian Edward Thomas, 8 Mortimer Street, London, W1T 3JJ: Has significant influence or control (Notified: 2016-10-03, Ceased: 2016-10-03)