LENDINVEST LOAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LENDINVEST LOAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST LOAN HOLDINGS LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273220. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LENDINVEST LOAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

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 RODERICK ALEXANDER LOCKHART Aug 1980 British Director 2021-07-27 CURRENT
MR IAN EDWARD THOMAS Jan 1981 British Director 2018-03-23 CURRENT
CHRISTIAN FAES Mar 1977 Australian Director 2018-03-23 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 Plc 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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.4 LTD LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST FINANCE NO. 3 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 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
PORTOBELLO 95 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PORTOBELLO 95 PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTOBELLO 95 TRADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LENDINVEST BTL LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST LOAN SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64922 - Activities of mortgage finance companies
LENDINVEST IP LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LENDINVEST LOAN HOLDINGS LIMITED 2022-12-14 31-03-2022 £2,100 equity

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NEWINCCO 1312 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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FIVE OAKS (PARKS) FARM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIVE OAKS EVENTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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