active

LENDINVEST PLC

08146929 · Plc · 14 years old

4-8 Maple Street, London, W1T 5HD

SIC 64922

Companies House data checked 4 October 2026

Type
Plc
Incorporated
2012
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for LENDINVEST PLC (ECCTA)

Directors of LENDINVEST PLC must verify their identity by 2027-04-30.

Directors
5 verified
Persons with Significant Control
2 verified

Director network

FUNDING CIRCLE HOL…M-KOPA HOLDINGS LI…AIRSTREAM CAPITAL …LENDINVEST FINANCE…LENDINVEST LOANS L…LENDINVEST SECURED…LENDINVEST SECURIT…LENDINVEST FINANCE…LENDINVEST PLATFOR…LENDINVEST FINANCE…LENDINVEST FINANCE…LENDINVEST BTL LIM…LENDINVEST BRIDGE …LENDINVEST WAREHOU…LENDINVEST DEVELOP…LENDINVEST LOAN HO…LENDINVEST SECURED…LENDINVEST FUNDS M…HELE MANOR FARM LI…QUEEN'S COLLEGE TA…BYRNE,AnnFAES,EdouardLOCKHART…Alexande…THOMAS,EdwardWILCKE,StephanLENDINVE…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BYRNE, Maeve Anndirectorsince 2024-06-03· also at FUNDING CIRCLE HOLDINGS PLC, M-KOPA HOLDINGS LIMITED, AIRSTREAM CAPITAL INVESTMENTS 1 LLP
FAES, Christian Edouarddirectorsince 2012-07-17
LOCKHART, Roderick Alexanderdirectorsince 2020-01-13· also at LENDINVEST FINANCE NO. 7 LIMITED, LENDINVEST LOANS LIMITED, LENDINVEST SECURED INCOME II PLC and 12 more
THOMAS, Ian Edwarddirectorsince 2012-07-17· also at HELE MANOR FARM LIMITED, QUEEN'S COLLEGE TAUNTON FOUNDATION, KILFORD NO.1 LIMITED and 17 more
WILCKE, Stephandirectorsince 2021-06-15
Company secretary
GRACIE GOVERNANCE SOLUTIONS LIMITEDcorporate-secretarysince 2026-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3173 TOPCO LIMITEDactivevia WILCKE, Stephan (former)
ACTIUM HOLDINGS LIMITEDactivevia BYRNE, Maeve Ann (former), JUDD, Penelope Ruth (former)
ADDIDAT LTDactivevia SPENCER, Nina Elizabeth
AIRSTREAM CAPITAL INVESTMENTS 1 LLPactivevia BYRNE, Maeve Ann
AIVIQ LIMITEDactivevia SPENCER, Nina Elizabeth (former)

and 50 more active

In liquidation

HNH GROUP LTDliquidationvia BARNES, Christopher James, LJUNGMAN, Mattias Lennart Seve (former)
RATED PEOPLE LIMITEDliquidationvia MURRAY, Dale Jane (former)

Dissolved

APOLLO CAPITAL LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve
ARC INTERNATIONAL CAMBRIDGE LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve (former)
CUPCAKE MUM LIMITEDdissolvedvia MURRAY, Dale Jane
CYCELL LIMITEDdissolvedvia MURRAY, Dale Jane (former)
IMAGINI HOLDINGS LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve (former)

and 25 more dissolved

Other status

STREETBEES.COM LIMITEDadministrationvia BARNES, Christopher James
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Ian Edward Thomas

Individual

ID verified · 2025-07-08

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Christian Edouard Faes

Individual

ID verified · 2025-07-21

Owns 25-50% of shares (as firm)

Holds 25-50% of voting rights (as firm)

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