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Lendco Holdings Limited

11090757

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Gracechurch Street, London, EC3V 0BT
Incorporated 30/11/2017

Previously known as

Spf Group Holdings Limited · until 08/08/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Edward Harris

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Simon Timothy Talbot Knight

director · Since 16/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Robert-Jan Schol

director · Since 24/04/2026

DUTCH · LUXEMBOURG · Age 66

Also on 1 other board

Mr James Harvey Morris

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Lee James Kelly

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mark Edward Harris

director · Since 01/02/2018

British · England · Age 57

Simon Timothy Talbot Knight

director · Since 16/04/2018

British · England · Age 62

Lee James Kelly

director · Since 24/04/2026

British · United Kingdom · Age 56

James Harvey Morris

director · Since 24/04/2026

British · United Kingdom · Age 58

Robert-Jan Schol

director · Since 24/04/2026

Dutch · Luxembourg · Age 66

Former

Nigel John Moore

director · Resigned 26/01/2023

Clive Anthony Rose

director · Resigned 10/10/2023

David Alan Yeadon

director · Resigned 10/10/2023

James Toby Page

director · Resigned 24/04/2026

Tarun Sharma

director · Resigned 24/04/2026

Alexander Lulworth King

director · Resigned 24/04/2026

James Leslie Rodea

director · Resigned 24/04/2026

Michael Robert Boles

director · Resigned 24/04/2026

Rory Withfield

director · Resigned 24/04/2026

Persons with Significant Control

Former PSCs

Cabot Square Capital Nominee Limited

Ceased 24/04/2026

Charges1 outstanding

Charge
outstanding

LGB & CO. LIMITED

Created 25/10/2023Registered 01/11/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line133 Gracechurch Street
2026-07-16

33 GRACECHURCH STREET

post townLondon
2026-07-16

LONDON