LENDINVEST FINANCE NO. 3 LTD - LONDON


Company Profile Company Filings

Overview

LENDINVEST FINANCE NO. 3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST FINANCE NO. 3 LTD was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925462. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

LENDINVEST FINANCE NO. 3 LTD - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

8 MORTIMER STREET
LONDON
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD THOMAS Jan 1981 English Director 2015-12-22 CURRENT
MR RODERICK ALEXANDER LOCKHART Aug 1980 British Director 2021-07-27 CURRENT
MR CHRISTIAN EDOUARD FAES Mar 1977 Australian Director 2015-12-22 UNTIL 2021-07-27 RESIGNED
MR MICHAEL SIMON EVANS Feb 1981 British Director 2021-07-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendinvest Loan Holdings Limited 2018-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lendinvest Finance No.3 Hold Co. Ltd 2016-04-06 - 2018-09-27 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Ian Edward Thomas 2016-04-06 - 2016-04-06 1/1981 London   Significant influence or control
Mr Christian Edouard Faes 2016-04-06 - 2016-04-06 3/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LENDINVEST DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LENDINVEST PLC LONDON ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
NORSEMAN COURT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LENDINVEST SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST CAPITAL ADVISORS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST FINANCE NO. 2 LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST CAPITAL INVESTMENTS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64301 - Activities of investment trusts
DMF LIFESTYLE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LENDINVEST FINANCE NO.4 LTD LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST WAREHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST FINANCE NO. 5 LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST SECURED INCOME PLC LONDON Active FULL 64205 - Activities of financial services holding companies
LENDINVEST BTL LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST CONTRACTOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST BRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
MONTELLO CAPITAL LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LENDINVEST FINANCE NO. 3 LTD 2022-12-14 31-03-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEINBERGER HOLDINGS LIMITED Active SMALL 58190 - Other publishing activities
PERITUS CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DELANCEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORTX HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORTX 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALLFUNDS GROUP PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST BRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
FIDEOAK LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
NW1 PARTNERS UK LLP LONDON ENGLAND Active FULL None Supplied