LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-03
- Legal form
- plc
- Activity
- 64205, 64209
- Registered office
- 4-8 Maple Street, London, W1T 5HD, United Kingdom
Low
Risk
LENDINVEST SECURED INCOME PLC is a plc registered in GB, incorporated 2016-10-03 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LENDINVEST SECURED INCOME PLC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 10408072
- Status
- active
- Type
- plc
- Incorporated
- 2016-10-03
- 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 2021-06-07
- THOMAS, Ian Edwarddirector · British · appt 2016-10-03
- MOCHAN, Derek(resigned)secretary · appt 2016-10-03
- PANTELI, Angelie(resigned)secretary · appt 2018-01-17
- PEARSON, Ruth Olivia Blackshaw(resigned)secretary · appt 2021-06-07
- INDIGO CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2023-11-30
- EVANS, Michael Simon(resigned)director · British · appt 2021-06-07
- FAES, Christian Edouard(resigned)director · Australian · appt 2016-10-03
Beneficial owners · PSC · 1 current
- ■Lendinvest Loan Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-29 · trace owners →
- ■Lendinvest Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 1
/08
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LENDINVEST PLC
- LENDINVEST SECURITY TRUSTEES LIMITEDbeneficial owner
- LENDINVEST CAPITAL MANAGEMENT LTDbeneficial owner
- LENDINVEST LOANS LIMITEDbeneficial owner
- LENDINVEST BTL LIMITEDbeneficial owner
- LENDINVEST WAREHOUSE LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 6 LIMITEDbeneficial owner
- LENDINVEST DEVELOPMENT LIMITEDbeneficial owner
- LENDINVEST LOAN HOLDINGS LIMITEDbeneficial owner
- Mr Ian Edward Thomasbeneficial owner
- Mr Christian Edouard Faesbeneficial owner
- LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTDbeneficial owner
- LENDINVEST LOAN HOLDINGS LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 6 LIMITEDbeneficial owner
- LENDINVEST WAREHOUSE LIMITEDbeneficial owner
- LENDINVEST LOANS LIMITEDbeneficial owner
- LENDINVEST CAPITAL MANAGEMENT LTDbeneficial owner
- LENDINVEST SECURITY TRUSTEES LIMITEDbeneficial owner
- Mr Ian Edward Thomasbeneficial owner
- Mr Christian Edouard Faesbeneficial owner
- LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTDbeneficial owner
- LENDINVEST FUNDS MANAGEMENT LTDbeneficial owner
- LENDINVEST DEVELOPMENT LIMITEDbeneficial owner
- LENDINVEST BTL LIMITEDbeneficial owner
LENDINVEST LOAN HOLDINGS LIMITED
- LENDINVEST DEVELOPMENT LIMITEDbeneficial owner
- LENDINVEST BTL LIMITEDbeneficial owner
- LENDINVEST BRIDGE LIMITEDbeneficial owner
- LENDINVEST PLATFORM LIMITEDbeneficial owner
- LENDINVEST SECURED INCOME II PLCbeneficial owner
- LENDINVEST LOANS LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 3 LTDbeneficial owner
- LENDINVEST PLCbeneficial owner
- LENDINVEST FINANCE NO. 5 LIMITEDbeneficial owner
- LENDINVEST FINANCE NO.4 LTDbeneficial owner
- LENDINVEST FINANCE NO. 6 LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 7 LIMITEDbeneficial owner
- LENDINVEST PLCbeneficial owner
- LENDINVEST SECURED INCOME II PLCbeneficial owner
- LENDINVEST BRIDGE LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 3 LTDbeneficial owner
- LENDINVEST BTL LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 7 LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 5 LIMITEDbeneficial owner
- LENDINVEST FINANCE NO. 6 LIMITEDbeneficial owner
- LENDINVEST DEVELOPMENT LIMITEDbeneficial owner
- LENDINVEST LOANS LIMITEDbeneficial owner
- LENDINVEST FINANCE NO.4 LTDbeneficial owner
- LENDINVEST SECURED INCOME III PLCbeneficial owner
- LENDINVEST PLATFORM LIMITEDbeneficial owner