Lendinvest Funds Management Ltd
- Company number
- 07667749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2011
- Nature of business
- Activities of real estate investment trusts
Activities of mortgage finance companies
Other credit granting n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Lendinvest PLC (17 companies)
Registered office
Previous names
- Lendvest Funds Management Ltd (until 9 Nov 2015)
- Montello Funds Management Limited (until 4 Nov 2015)
- Montello Loans Limited (until 3 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Ian Edward | Secretary | 13 Jun 2011 | 8 Sep 2026 |
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate-Secretary | 8 Sep 2026 | |
| MUKER, Gurminder Singh | Director | 24 Mar 2025 | |
| LOCKHART, Roderick Alexander | Director | 3 Apr 2019 | |
| THOMAS, Ian Edward | Director | 13 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Edouard Faes | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Edward Thomas | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Lendinvest Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | £15,865 | £10,000 |
| 31 Mar 2014 Dormant | £3 | £3 |
| 31 Mar 2013 Dormant | £3 | £3 |
| 31 Mar 2012 Dormant | £3 | £3 |
Connections
Owned by
Lendinvest Funds Management Ltd → Lendinvest PLC
Directors’ other companies
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Crossways Commercial Estates Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Development Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Warehouse Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Loan Holdings Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Finance No.4 Ltd
- LOCKHART, Roderick Alexander - Director at Lendinvest Bridge Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Security Trustees Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Loans Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Platform Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Finance No. 5 Limited
Companies at the same address
- Benevolentai Bio Limited (08774096)
- Benevolentai Cambridge Limited (04977050)
- Benevolentai Energy Limited (10971771)
- Benevolentai Limited (09781806)
- Benevolentai Technology Limited (09804835)
- Lendinvest Bridge Limited (11651573)
- Lendinvest Btl Limited (10845703)
- Lendinvest Development Limited (07826640)
- Lendinvest Finance No. 5 Limited (10213694)
- Lendinvest Finance No. 6 Limited (11167041)