PLC Public Limited Company Every UK PLC, from the register

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Lendinvest PLC

Active 14 years old · 2,722nd oldest of 4,506 · incorporated in the 2010s

Company number08146929
StatusActive
Incorporated17/07/2012
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800NWMK3O4UWP9N91

Registered office

4-8 MAPLE STREET, LONDON, W1T 5HD

Other PLCs registered in London

Online

Website lendinvest.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • LENDINVEST LOANS LIMITED
  • LENDINVEST DEVELOPMENT LIMITED
  • LENDINVEST BRIDGE LIMITED
  • LENDINVEST BTL LIMITED
  • LENDINVEST FINANCE NO. 6 LIMITED
  • LENDINVEST SECURED INCOME PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 167 documents on its Companies House record. The most recent accounts were filed on 13/08/2025. Its last confirmation statement or annual return was filed on 21/04/2026.

Filings: officer changes31
Filings: share capital22
Filings: resolutions11
Filings: confirmation statements9
Filings: accounts9
Filings: address changes4

The most recent filings

Resolution filed 24/09/2026
Secretary appointed 01/05/2026
Secretary resigned 01/05/2026
Confirmation statement 21/04/2026
Resolution filed 15/09/2025
Group accounts 13/08/2025
Director's details changed 08/07/2025
Confirmation statement 16/04/2025
Secretary's details changed 05/03/2025
Change to a person with significant control 18/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 12 who have resigned.

GRACIE GOVERNANCE SOLUTIONS LIMITED Corporate secretaryappointed 01/05/2026
Maeve Ann Byrne Directorappointed 03/06/2024
Christian Edouard Faes Directorappointed 17/07/2012
Roderick Alexander Lockhart Directorappointed 13/01/2020
Ian Edward Thomas Directorappointed 17/07/2012
Stephan Wilcke Directorappointed 15/06/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Ian Edward Thomas
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Mr Christian Edouard Faes
Owns 25% to 50% of the shares (through a firm); Holds 25% to 50% of the voting rights (through a firm)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Gcp Asset Backed Income (UK) Limited
Fully satisfied, created 09/02/2018
A registered charge
Gcp Asset Backed Income (UK) Limited
Fully satisfied, created 23/03/2017
A registered charge
Gcp Asset Backed Income (UK) Limited
Fully satisfied, created 24/02/2017
A registered charge
Beijing Kunlun Lexiang Network Technology Co Limited Company
Fully satisfied, created 05/10/2016
A registered charge
Macquarie Bank Limited, London Branch as Security Agent
Fully satisfied, created 25/05/2016
A registered charge
Project Finance Investments (UK) Limited
Fully satisfied, created 15/01/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1T 5HD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,722nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)