Lendinvest Funds Management Ltd

07667749

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4-8 MAPLE STREET, LONDON, W1T 5HD

Incorporated 13/06/2011

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64306

Activities of real estate investment trusts

64922

64929

64999

Other financial service activities

Officers

Mr Ian Edward Thomas

director · Since 13/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Roderick Alexander Lockhart

director · Since 03/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Gurminder Singh Muker

director · Since 24/03/2025

VP HEAD OF CORPORATE & FUNDS

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Stephen Michael Shipley

director · Since 06/02/2026

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Gracie Governance Solutions Limited

corporate secretary · Since 08/09/2026

Former

Mr Ian Edward Thomas

secretary · Resigned 08/09/2026

Persons with Significant Control

Lendinvest Plc

75–100% shares

75–100% votes

Appoint directors

4-8, Maple Street, London, W1T 5HD

Reg: 08146929 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Ian Edward Thomas

Ceased 06/04/2016

Mr Christian Edouard Faes

Ceased 06/04/2016