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
    2018-03-23 ~ 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
    4-8, Maple Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-03-23 ~ 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 2
  • 1
    Faes, Christian Edouard
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    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 LOAN HOLDINGS LIMITED

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
  • LENDINVEST LOAN HOLDINGS LIMITED
    Info
    Registered number 11273220
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2018-03-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LENDINVEST LOAN HOLDINGS LIMITED
    S
    Registered number 11273220
    8, Mortimer Street, London, United Kingdom, W1T 3JJ
    UNITED KINGDOM
    CIF 1
  • LENDINVEST LOAN HOLDINGS LIMITED
    S
    Registered number missing
    4-8, Maple Street, London, W1T 5HD
    Private Company Limited By Shares
    CIF 2
  • LENDINVEST LOAN HOLDINGS LIMITED
    S
    Registered number 11273220
    4-8, Maple Street, London, United Kingdom, W1T 5HD
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    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
  • 2
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ 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
  • 3
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ 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
  • 4
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-09-27 ~ 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
  • 5
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ 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
  • 7
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    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
  • 9
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Person with significant control
    2018-03-29 ~ 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
  • 10
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ 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
  • 11
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    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
  • 12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ now
    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
  • 13
    13 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,794,941 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-03-29 ~ 2019-03-31
    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.