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Minerva Lending PLC

Active 10 years old · 3,126th oldest of 4,506 · incorporated in the 2010s

Company number10007477
StatusActive
Incorporated16/02/2016
Accounts last made up to31/12/2023
Next accounts due30/06/2025
Accounts typeFULL
Legal Entity Identifier635400MVWQRGNJ2BWH53
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2025, which is 428 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

59-60 GROSVENOR STREET, LONDON, W1K 3HZ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 67 documents on its Companies House record. The most recent accounts were filed on 28/11/2025. Its last confirmation statement or annual return was filed on 10/06/2026.

Filings: gazette notices15
Filings: officer changes14
Filings: confirmation statements10
Filings: accounts10
Filings: address changes6
Filings: dissolution2

The most recent filings

Gazette notice 08/09/2026
Confirmation statement 10/06/2026
Gazette notice 03/06/2026
Gazette notice 02/06/2026
Confirmation statement 27/05/2026
Accounts, full 28/11/2025
Gazette notice 12/11/2025
Gazette notice 04/11/2025
Director resigned 21/08/2025
Director appointed 21/08/2025

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 2 current officers and 6 who have resigned.

Phillip Reeves Knyght Directorappointed 04/05/2016
Mark James Stephen Directorappointed 20/08/2025

Who controls it

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

Dr Phillip Reeves Knyght
Owns 75% to 100% of the shares
since 04/05/2016

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 01/06/2016

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.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,126th 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)