Lendinvest Development Limited

07826640

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4-8 MAPLE STREET, LONDON, W1T 5HD

Incorporated 27/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64303

Activities of venture and development capital companies

64999

Other financial service activities

Officers

Mr Ian Edward Thomas

secretary · Since 27/10/2011

Also on 25 other boards

Mr Ian Edward Thomas

director · Since 27/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Roderick Alexander Lockhart

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Daniel Oâ€™Connor

director · Since 25/03/2026

BRITISH · UNITED KINGDO · Age 36

Also on 4 other boards

Mr Stephen Michael Shipley

director · Since 25/03/2026

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Lendinvest Loan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11273220 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Mr Christian Edouard Faes

Ceased 06/04/2016

Lendinvest Ltd

Ceased 29/03/2018

Mr Ian Edward Thomas

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 31/01/2025Registered 03/02/2025

Charge

satisfied

LENDINVEST FINANCE NO. 6 LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 12/07/2018

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 24/02/2017Registered 28/02/2017Satisfied 12/07/2018

charge

satisfied

BALTIC INTERNATIONAL BANK

Created 03/04/2012Registered 04/04/2012Satisfied 01/02/2016