By when must LENDINVEST PLC's directors verify their identity with Companies House?

Directors of LENDINVEST PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LENDINVEST PLC's directors have verified their identity?

4 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

LENDINVEST PLC

08146929 · Plc · 14 years old

4-8 Maple Street, London, W1T 5HD

SIC 64922

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LENDINVEST PLC (ECCTA)

Directors of LENDINVEST PLC must verify their identity by 2026-11-18.

Directors

4 verified · 1 pending

Persons with Significant Control

2 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 and 4 more

FAES, Christian Edouarddirectorsince 2012-07-17· also at MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED, MONTELLO DISTRIBUTION LIMITED, MONTELLO CAPITAL PARTNERS LIMITED and 2 more

LOCKHART, Roderick Alexanderdirectorsince 2020-01-13· also at LENDINVEST FINANCE NO. 7 LIMITED, LENDINVEST LOANS LIMITED, LENDINVEST SECURED INCOME II PLC and 20 more

THOMAS, Ian Edwarddirectorsince 2012-07-17· also at HELE MANOR FARM LIMITED, QUEEN'S COLLEGE TAUNTON FOUNDATION, KILFORD NO.1 LIMITED and 29 more

WILCKE, Stephandirectorsince 2021-06-15· also at 3173 TOPCO LIMITED, AMIGO RESOURCES PLC, PARSIFAL ENTERPRISES LTD

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

ACTIUM HOLDINGS LIMITEDactivevia BYRNE, Maeve Ann, JUDD, Penelope Ruth

ADDIDAT LTDactivevia SPENCER, Nina Elizabeth

AIRSTREAM CAPITAL INVESTMENTS 1 LLPactivevia BYRNE, Maeve Ann

AIVIQ LIMITEDactivevia SPENCER, Nina Elizabeth

and 51 more active

In liquidation

HNH GROUP LTDliquidationvia BARNES, Christopher James, LJUNGMAN, Mattias Lennart Seve

Dissolved

APOLLO CAPITAL LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve

ARC INTERNATIONAL CAMBRIDGE LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve

CUPCAKE MUM LIMITEDdissolvedvia MURRAY, Dale Jane

CYCELL LIMITEDdissolvedvia MURRAY, Dale Jane

IMAGINI HOLDINGS LIMITEDdissolvedvia LJUNGMAN, Mattias Lennart Seve

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.

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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