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LENDINVEST SECURED INCOME II PLC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LENDINVEST LOAN HOLDINGS LIMITEDbeneficial owner 100%→LENDINVEST SECURED INCOME II PLC
- 1LENDINVEST LOAN HOLDINGS LIMITEDbeneficial owner 87.5%→LENDINVEST SECURED INCOME II PLC
- 2LENDINVEST PLCbeneficial owner 100%→LENDINVEST LOAN HOLDINGS LIMITED
- 2LENDINVEST PLCbeneficial owner 87.5%→LENDINVEST LOAN HOLDINGS LIMITED
- 3Mr Ian Edward Thomasbeneficial owner 50%→LENDINVEST PLC
- 3Mr Christian Edouard Faesbeneficial owner 50%→LENDINVEST PLC
- 3Mr Ian Edward Thomasbeneficial owner 37.5%→LENDINVEST PLC
- 3Mr Christian Edouard Faesbeneficial owner 37.5%→LENDINVEST PLC
Company profile· live · Companies House
- Company no.
- 14068186
- Status
- active
- Type
- plc
- Incorporated
- 2022-04-26
- Registered office
- 4-8 Maple Street, London, W1T 5HD, United Kingdom
- SIC
- 64205, 64209
Officers · 3 active
- corporate secretary · appt 2026-05-01
- LOCKHART, Roderick Alexanderdirector · British · appt 2022-04-26
- THOMAS, Ian Edwarddirector · British · appt 2022-04-26
- PEARSON, Ruth Olivia Blackshaw(resigned)secretary · appt 2022-04-26
- INDIGO CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2023-11-30
- EVANS, Michael Simon(resigned)director · British · appt 2022-04-26
Beneficial owners · PSC · 1 current
- ■Lendinvest Loan Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-04-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.