Lendinvest Secured Income Plc

10408072

active

Public 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 03/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Mr Ian Edward Thomas

director · Since 03/10/2016

CIO

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Roderick Alexander Lockhart

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 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

Lendinvest Limited

Ceased 29/03/2018

Mr Christian Edouard Faes

Ceased 03/10/2016

Mr Ian Edward Thomas

Ceased 03/10/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 19/07/2017Registered 20/07/2017