---
title: "LENDINVEST LOANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88fa1289-baec-544a-bce8-06dc6557262e
json: https://whiteintel.dev/api/public/dossier/88fa1289-baec-544a-bce8-06dc6557262e
identifier: oo:GB-COH-09971600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LENDINVEST LOANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09971600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88fa1289-baec-544a-bce8-06dc6557262e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88fa1289-baec-544a-bce8-06dc6557262e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LENDINVEST LOANS LIMITED** — GLEIF · `lei:213800N88ZVMQ56ELS59` — https://whiteintel.dev/entity/a4d7b5fe-e0ce-5ddd-8d52-24b44a6ffa84

## Ownership & control

### Owners / controllers

- **LENDINVEST PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/834a7bee-5395-5aae-b333-509209ac8787
- **Mr Ian Edward Thomas** (beneficial owner) — https://whiteintel.dev/entity/7527841d-0d13-59d8-b382-6ad80aeb8392
- **Mr Christian Edouard Faes** (beneficial owner) — https://whiteintel.dev/entity/1be7fb65-d702-5941-a660-1a2d00e94232
- **LENDINVEST LOAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f
- **LENDINVEST PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/834a7bee-5395-5aae-b333-509209ac8787
- **Mr Ian Edward Thomas** (beneficial owner) — https://whiteintel.dev/entity/b53e375f-8893-4be5-8602-476900025679
- **Mr Christian Edouard Faes** (beneficial owner) — https://whiteintel.dev/entity/caa036e7-5c0c-4592-9ce5-4af5faa4840f
- **LENDINVEST LOAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09971600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-26
- **Registered office:** 4-8 Maple Street, London, W1T 5HD, United Kingdom
- **SIC:** 64999

### Officers

- [GRACIE GOVERNANCE SOLUTIONS LIMITED](https://whiteintel.dev/entity/640cfd12-0c26-4627-a2a7-7de2d4f2e4af) — corporate secretary · appointed 2026-05-01
- EASTGATE, John Patrick — director · British · appointed 2026-05-28
- LOCKHART, Roderick Alexander — director · British · appointed 2022-07-06
- O’CONNOR, Daniel — director · British · appointed 2026-03-31
- SHIPLEY, Stephen Michael — director · British · appointed 2026-05-28
- UNDERWOOD, Daniel James — director · British · appointed 2024-01-08
- FAES, Christian Edouard — secretary · appointed 2016-01-26 · resigned 2019-12-06
- PEARSON, Ruth Olivia Blackshaw — secretary · appointed 2022-08-16 · resigned 2023-11-30
- THOMAS, Ian Edward — secretary · appointed 2019-12-06 · resigned 2022-08-16
- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2023-11-30 · resigned 2026-05-01
- DAVIES, Hugo — director · British · appointed 2024-04-26 · resigned 2026-04-23
- FAES, Christian Edouard — director · Australian · appointed 2016-01-26 · resigned 2019-12-06
- MORLEY, Esther Elaine — director · British · appointed 2022-08-16 · resigned 2023-12-13
- TAHMASSEBI, Arman — director · British · appointed 2019-12-06 · resigned 2024-04-26
- THOMAS, Ian Edward — director · British · appointed 2016-01-26 · resigned 2022-07-06

### Beneficial owners (Persons with Significant Control)

- [Lendinvest Loan Holdings Limited](https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-29
- [Lendinvest Ltd](https://whiteintel.dev/entity/834a7bee-5395-5aae-b333-509209ac8787) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-29
- Mr Ian Edward Thomas — significant influence or control · individual PSC · United Kingdom — ceased 2016-04-06
- Mr Christian Edouard Faes — significant influence or control · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09971600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09971600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDINVEST LOANS LIMITED**. Human view: https://whiteintel.dev/entity/88fa1289-baec-544a-bce8-06dc6557262e · Structured JSON: https://whiteintel.dev/api/public/dossier/88fa1289-baec-544a-bce8-06dc6557262e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._