Lendinvest Secured Income Ii Plc

14068186

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 26/04/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Mr Roderick Alexander Lockhart

director · Since 26/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Ian Edward Thomas

director · Since 26/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 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 · Limited By Shares

Notified 26/04/2022

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 12/07/2022Registered 14/07/2022