Company information:
Lendinvest Secured Income Ii Plc (No: 14068186)
Address: 8 MORTIMER STREET, LONDON, W1T 3JJ, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RODERICK ALEXANDER LOCKHART ( DOB: Aug-1980 From: Apr-2022 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Apr-2022 )
Current Director: IAN EDWARD THOMAS ( DOB: Jan-1981 From: Apr-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Nov-2023 )
Resigned Director: MICHAEL SIMON EVANS ( DOB: Feb-1981 From: Apr-2022 To: Jul-2023 )
Resigned Secretary: RUTH OLIVIA BLACKSHAW PEARSON ( From: Apr-2022 To: Nov-2023 )
Persons of Significant Control:
Lendinvest Loan Holdings Limited, 8 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: 2022-04-26)