Lendinvest Finance No.4 Ltd

09924361

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4-8 MAPLE STREET, LONDON, W1T 5HD

Incorporated 21/12/2015

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

64922

Officers

Mr Ian Edward Thomas

secretary · Since 21/12/2015

Also on 25 other boards

Mr Ian Edward Thomas

director · Since 21/12/2015

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

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 Ian Edward Thomas

Ceased 06/04/2016

Mr Christian Edouard Faes

Ceased 06/04/2016

Lendinvest Capital Management Ltd

Ceased 29/03/2018

Charges2 outstanding

Charge

outstanding

GCP ASSET BACKED INCOME (UK) LIMITED

Created 21/12/2021Registered 29/12/2021

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 04/03/2019Registered 07/03/2019Satisfied 31/12/2021

Charge

outstanding

LENDINVEST FINANCE NO. 6 LIMITED

Created 09/02/2018Registered 16/02/2018

Charge

satisfied

PROJECT FINANCE INVESTMENTS (UK) LIMITED

Created 14/03/2016Registered 29/03/2016Satisfied 31/12/2021

Charge

satisfied

PROJECT FINANCE INVESTMENTS (UK) LIMITED

Created 15/01/2016Registered 26/01/2016Satisfied 31/12/2021