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LENDINVEST DEVELOPMENT LIMITED

Active
07826640·incorporated 2011-10-27

LENDINVEST DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 27 October 2011 at Companies House (number 07826640; OpenRegistry canonical ID GB-07826640-lendinvest-development-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-27
Registered Address
4-8 MAPLE STREET, LONDON, W1T 5HD, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LENDINVEST DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Lendinvest Loan Holdings Limited (England reg. 11273220). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christian Edouard Faes born 1977 resident in England, Australian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Lendinvest Ltd (England reg. 08146929). Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Edward Thomas born 1981 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

LENDINVEST DEVELOPMENT LIMITED has previously traded as:

  • LENDINVEST FINANCE NO. 1 LTD (until 2019-02-08)
  • MONTELLO FINANCE NO. 1 LIMITED (until 2015-10-12)

Similar UK companies

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Other companies registered in London: