# Minerva Lending PLC

## Details

- **Company number:** [10007477](https://find-and-update.company-information.service.gov.uk/company/10007477)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Feb 2016
- **Registered office:** 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |






## Directors' other companies

- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 41 Ltd](/company/11416194)
- [STEPHEN, Mark James](/person/5570502) - director at [Silvergate Redfields Ltd](/company/10809867)
- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 26 Ltd](/company/10852017)
- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 23 Ltd](/company/10836779)



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