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Companies House/London/Company profile

LENDINVEST SECURED INCOME PLC

Active
10408072·incorporated 2016-10-03

LENDINVEST SECURED INCOME PLC is an active UK public limited company, incorporated on 3 October 2016 at Companies House (number 10408072; OpenRegistry canonical ID GB-10408072-lendinvest-secured-income-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2016-10-03
Registered Address
4-8 MAPLE STREET, LONDON, W1T 5HD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. 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

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LENDINVEST SECURED INCOME PLC has 1 person with significant control on file:

  • Lendinvest Loan Holdings Limited (United Kingdom 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:

  • Lendinvest Limited (England Uk reg. 08146929). Notified 2016-10-03. 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 Christian Edouard Faes born 1977 resident in England, Australian national. Notified 2016-10-03. Ceased 2016-10-03.
    • Has significant influence or control
  • Mr Ian Edward Thomas born 1981 resident in United Kingdom, English national. Notified 2016-10-03. Ceased 2016-10-03.
    • Has significant influence or control

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