The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thomas, Ian Edward
    Director born in January 1981
    Individual (37 offsprings)
    Officer
    2014-02-21 ~ now
    OF - director → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Director born in August 1980
    Individual (24 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 3
    LENDINVEST FINANCE NO. 3 LTD
    8, Mortimer Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Faes, Christian Edouard
    Director/Lawyer born in March 1977
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2021-07-27
    OF - director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Evans, Michael Simon
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

LENDINVEST CAPITAL MANAGEMENT LTD

Previous name
MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LENDINVEST CAPITAL MANAGEMENT LTD
    Info
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    Registered number 08906932
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LENDINVEST CAPITAL MANAGEMENT LIMITED
    S
    Registered number 08906932
    101, New Cavendish Street, London, England And Wales, United Kingdom, W1W 6XH
    UNITED KINGDOM
    CIF 1
  • LENDINVEST CAPITAL MANAGEMENT LTD
    S
    Registered number missing
    4-8, Maple Street, London, W1T 5HD
    Limited Company
    CIF 2
  • LENDINVEST CAPITAL MANAGEMENT LTD
    S
    Registered number 08906932
    4-8, Maple Street, London, United Kingdom, W1T 5HD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2018-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    1 King William Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,794,941 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-11-11 ~ 2018-03-29
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.