Lendinvest Secured Income PLC
- Company number
- 10408072
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c. - Corporate group
- Lendinvest PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKHART, Roderick Alexander | Director | 7 Jun 2021 | |
| THOMAS, Ian Edward | Director | 3 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Edward Thomas | Significant Influence Or Control | 3 Oct 2016 | 3 Oct 2016 |
| Mr Christian Edouard Faes | Significant Influence Or Control | 3 Oct 2016 | 3 Oct 2016 |
| Lendinvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 29 Mar 2018 |
| Lendinvest Loan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 |
Accounts
Connections
Owned by
Lendinvest Secured Income PLC → Lendinvest Loan Holdings Limited → Lendinvest PLC
Directors’ other companies
- LOCKHART, Roderick Alexander - Director at Lendinvest Warehouse Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Finance No. 5 Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Security Trustees Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Bridge Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Funds Management Ltd
- LOCKHART, Roderick Alexander - Director at Lendinvest Loans Limited
- LOCKHART, Roderick Alexander - Director at Lendinvest Platform 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 Finance No. 6 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)