Minerva Lending Plc

10007477

active

plc

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

59-60 Grosvenor Street, London, W1K 3HZ

Incorporated 16/02/2016

Previously known as

Minerva Lending Ltd · until 10/03/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Phillip Reeves Knyght

director · Since 04/05/2016

DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

Also on 8 other boards

Mr Mark James Stephen

director · Since 20/08/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 4 other boards

Phillip Reeves Knyght

director · Since 04/05/2016

Australian · England · Age 56

Mark James Stephen

director · Since 20/08/2025

Australian · England · Age 46

Former

Christopher Robin Leslie Phillips

director · Resigned 04/05/2016

Matthieu Chauvel

director · Resigned 31/03/2017

Ross Martin Hilton Andrews

director · Resigned 12/05/2020

International Registrars Limited

corporate secretary · Resigned 01/05/2022

Msp Corporate Services Limited

corporate secretary · Resigned 31/07/2024

Andreas Panajotis Kakabadse

director · Resigned 20/08/2025

Persons with Significant Control

Dr Phillip Reeves Knyght

75–100% shares

Australian · England · Age 56

59-60, Grosvenor Street, London, W1K 3HZ

Notified 04/05/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/06/2016Registered 15/11/2016

Change History

officer appointed → KNYGHT, Phillip Reeves, Dr

2026-08-22

officer appointed → STEPHEN, Mark James

2026-08-22

status → active

2026-08-22

Active

type → plc

2026-08-22

Public Limited Company

address line1 → 59-60 Grosvenor Street

2026-08-22

59-60 GROSVENOR STREET

post town → London

2026-08-22

LONDON