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
    Company Director born in January 1981
    Individual (37 offsprings)
    Officer
    2015-12-22 ~ 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
    4-8, Maple Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 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
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2015-12-22 ~ 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
  • 4
    LENDINVEST WAREHOUSE LIMITED - now
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    8, Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

LENDINVEST FINANCE NO. 3 LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 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
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 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 FINANCE NO. 3 LTD
    Info
    Registered number 09925462
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LENDINVEST LTD
    S
    Registered number 08146929
    8, Mortimer Street, London, England, W1T 3JJ
    Limited Company in Companies House, England
    CIF 1
  • LENDINVEST LTD
    S
    Registered number 08146929
    Two Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited Company in Companies House, England
    CIF 2
  • LENDINVEST LIMITED
    S
    Registered number 08146929
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    4-8 Maple Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ 2018-03-29
    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
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-01-24 ~ 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
  • 4
    4-8 Maple Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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
  • 5
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.