PLC Public Limited Company Every UK PLC, from the register

Home › The register › 10408072

Lendinvest Secured Income PLC

Active 9 years old · 3,182nd oldest of 4,506 · incorporated in the 2010s

Company number10408072
StatusActive
Incorporated03/10/2016
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier21380049JKJ3391V6560
Charges outstanding1

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

Its immediate parent is LENDINVEST 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 49 documents on its Companies House record. The most recent accounts were filed on 03/01/2026. Its last confirmation statement or annual return was filed on 02/09/2026.

Filings: officer changes16
Filings: confirmation statements10
Filings: accounts10
Filings: incorporation2
Filings: address changes1
Filings: charges1

The most recent filings

Confirmation statement 02/09/2026
Secretary appointed 01/05/2026
Secretary resigned 01/05/2026
Accounts, full 03/01/2026
Confirmation statement 05/09/2025
Director's details changed 08/07/2025
Secretary's details changed 05/03/2025
Change to a person with significant control 18/12/2024
Director's details changed 18/12/2024
Registered office changed 17/12/2024

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 3 current officers and 6 who have resigned.

GRACIE GOVERNANCE SOLUTIONS LIMITED Corporate secretaryappointed 01/05/2026
Roderick Alexander Lockhart Directorappointed 07/06/2021
Ian Edward Thomas Directorappointed 03/10/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Lendinvest Loan Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/03/2018

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Outstanding, created 19/07/2017

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

  • 3,182nd 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)