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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Thomas, Ian Edward
Born in January 1981Individual (44 offsprings)Officer2018-03-23 ~ nowOF - Director → CIF 0 - 2
Lockhart, Roderick Alexander
Born in August 1980Individual (25 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0 - 3
Evans, Michael Simon
Director born in February 1981Individual (24 offsprings)Officer2021-07-27 ~ 2023-07-31OF - Director → CIF 0 - 4
Faes, Christian Edouard
Director born in March 1977Individual (38 offsprings)Officer2018-03-23 ~ 2021-07-27OF - Director → CIF 0 - 5LENDINVEST LIMITED - 2021-07-05 081469294-8, Maple Street, London, United KingdomActive Corporate (16 parents, 14 offsprings)Person with significant control2018-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LENDINVEST LOAN HOLDINGS LIMITED
Period: 2018-03-23 ~ now
Company number: 11273220
Registered name
LENDINVEST LOAN HOLDINGS LIMITED - now
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
Fixed Assets
161,000 GBP2022-03-31
161,000 GBP2021-03-31
Current Assets
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Creditors
Amounts falling due within one year
-169,000 GBP2022-03-31
-169,000 GBP2021-03-31
Net Current Assets/Liabilities
-159,000 GBP2022-03-31
-159,000 GBP2021-03-31
Total Assets Less Current Liabilities
2,100 GBP2022-03-31
2,100 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
2,100 GBP2022-03-31
2,100 GBP2021-03-31
Equity
2,100 GBP2022-03-31
2,100 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
- Registered number 11273220
LENDINVEST LOAN HOLDINGS LIMITED
Info4-8 Maple Street, London W1T 5HDPRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0 LENDINVEST LOAN HOLDINGS LIMITED
SRegistered number 112732208, Mortimer Street, London, United Kingdom, W1T 3JJUNITED KINGDOMCIF 1LENDINVEST LOAN HOLDINGS LIMITED
SRegistered number missing4-8, Maple Street, London, W1T 5HDPrivate Company Limited By SharesCIF 2LENDINVEST LOAN HOLDINGS LIMITED
SRegistered number 112732204-8, Maple Street, London, United Kingdom, W1T 5HDLimited in England, United KingdomCIF 3
Offspring entities and appointments
15
- 1
LENDINVEST BRIDGE LIMITED
116515734-8 Maple Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-10-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
LENDINVEST BTL LIMITED
108457034-8 Maple Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-03-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3MONTELLO FINANCE NO. 1 LIMITED - 2015-10-124-8 Maple Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-03-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 44-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-09-27 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 54-8 Maple Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-03-29 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 64-8 Maple Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-03-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
LENDINVEST DEVELOPMENT FINANCE LIMITED
- 2024-02-04 144502944-8 Maple Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 84-8 Maple Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-03-29 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 94-8 Maple Street, London, United KingdomActive Corporate (11 parents)Person with significant control2018-03-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10
LENDINVEST PLATFORM LIMITED
115769944-8 Maple Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-09-19 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 114-8 Maple Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-04-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 124-8 Maple Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 134-8 Maple Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-03-29 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 14LENDNET PROPERTY LLP - now
LENDINVEST TRADING PARTNERS LLP
- 2019-04-02 OC384757MONTELLO TRADING PARTNERS LLP - 2015-11-121 King William Street, London, United KingdomActive Corporate (7 parents)Officer2018-03-29 ~ 2019-03-31CIF 1 - LLP Designated Member → ME - 1513 David Mews, London, United KingdomActive Corporate (5 parents)Person with significant control2022-12-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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