Minerva Lending PLC
- Company number
- 10007477
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 16 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Minerva Lending Ltd (until 10 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Christopher Robin Leslie | Director | 16 Feb 2016 | 4 May 2016 |
| CHAUVEL, Matthieu | Director | 3 Mar 2016 | 31 Mar 2017 |
| ANDREWS, Ross Martin Hilton, Mr. | Director | 31 Mar 2017 | 12 May 2020 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 3 Mar 2016 | 1 May 2022 |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 May 2022 | 31 Jul 2024 |
| KAKABADSE, Andreas Panajotis, Professor | Director | 12 May 2020 | 20 Aug 2025 |
| STEPHEN, Mark James | Director | 20 Aug 2025 | |
| KNYGHT, Phillip Reeves, Dr | Director | 4 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Phillip Reeves Knyght | Ownership Of Shares 75 To 100 Percent | 4 May 2016 |
Accounts
Connections
Directors’ other companies
- STEPHEN, Mark James - Director at Reditum Spv 41 Ltd
- STEPHEN, Mark James - Director at Silvergate Redfields Ltd
- STEPHEN, Mark James - Director at Reditum Spv 26 Ltd
- STEPHEN, Mark James - Director at Reditum Spv 23 Ltd
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