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Lendinvest Warehouse Limited

09925603

active
Private 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 22/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922
64922

Officers

Mr Ian Edward Thomas

director · Since 22/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Roderick Alexander Lockhart

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Daniel O’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 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

Charges0 outstanding

Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 23/03/2017Registered 28/03/2017Satisfied 27/09/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 23/03/2017Registered 28/03/2017Satisfied 27/09/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

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