Back to search

Lendinvest Plc

08146929

active
Public Limited Company
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 17/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922
64922

Officers

Mr Christian Edouard Faes

director · Since 17/07/2012

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 49

Mr Ian Edward Thomas

director · Since 17/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Roderick Alexander Lockhart

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Stephan Wilcke

director · Since 15/06/2021

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Maeve Ann Byrne

director · Since 03/06/2024

NON EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 59

Also on 4 other boards

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Persons with Significant Control

Mr Ian Edward Thomas

25–50% shares
25–50% votes

English · United Kingdom · Age 45

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

Notified 06/04/2016

Mr Christian Edouard Faes

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Australian · United States · Age 49

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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 09/02/2018Registered 15/02/2018Satisfied 18/04/2018
Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 23/03/2017Registered 28/03/2017Satisfied 18/04/2018
Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 24/02/2017Registered 28/02/2017Satisfied 18/04/2018
Charge
satisfied

BEIJING KUNLUN LEXIANG NETWORK TECHNOLOGY CO LIMITED COMPANY

Created 05/10/2016Registered 12/10/2016Satisfied 21/03/2017
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 25/05/2016Registered 02/06/2016Satisfied 27/09/2018
Charge
satisfied

PROJECT FINANCE INVESTMENTS (UK) LIMITED

Created 15/01/2016Registered 27/01/2016Satisfied 08/04/2016