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

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

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

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MINERVA LENDING PLC

10007477 · Plc · 10 years old

59-60 Grosvenor Street, London, W1K 3HZ

SIC 82990

Companies House data checked 22 July 2026

Type

Plc

Incorporated

2016

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for MINERVA LENDING PLC (ECCTA)

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

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 overdue

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

KNYGHT, Phillip Reeves, Drdirectorsince 2016-05-04· also at MONTROSE SECURITIES PTY LIMITED, MYPAYDAY LTD, ARONDIGHT EQUITIES LIMITED and 8 more

STEPHEN, Mark Jamesdirectorsince 2025-08-20· also at REDITUM SPV 41 LTD, THE DEVON DROP LIMITED, SILVERGATE REDFIELDS LTD and 3 more

Connected companies

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

Active

ADRENALINE MEDIA LIMITEDactivevia PHILLIPS, Christopher Robin Leslie

AHF EMI UB3 COMMUNITY INTEREST COMPANYactivevia PHILLIPS, Christopher Robin Leslie

AITEN LTDactivevia PHILLIPS, Christopher Robin Leslie

ALLENBUILD LIMITEDactivevia PHILLIPS, Christopher Robin Leslie

APEX HOUSING GROUP LIMITEDactivevia PHILLIPS, Christopher Robin Leslie

and 92 more active

In liquidation

DG INNOVATE PLCliquidationvia PHILLIPS, Christopher Robin Leslie

LONDON & NEWCASTLE CAPITAL LIMITEDliquidationvia PHILLIPS, Christopher Robin Leslie

REDSPUR (HOLDINGS) LIMITEDliquidationvia PHILLIPS, Christopher Robin Leslie

REDSPUR GROUP LIMITEDliquidationvia PHILLIPS, Christopher Robin Leslie

REDSPUR SECURITIES LIMITEDliquidationvia PHILLIPS, Christopher Robin Leslie

and 1 more in liquidation

Dissolved

3C ASSET MANAGEMENT LIMITEDdissolvedvia PHILLIPS, Christopher Robin Leslie

3RD AGE MARKETING LTDdissolvedvia KNYGHT, Phillip Reeves, Dr

3RD AGE SOLUTIONS LTDdissolvedvia KNYGHT, Phillip Reeves, Dr

AMORADHA LIMITEDdissolvedvia PHILLIPS, Christopher Robin Leslie

ARLON CONSULTING LIMITEDdissolvedvia PHILLIPS, Christopher Robin Leslie

and 116 more dissolved

Other status

CHORUS HOMES GROUP LIMITEDconverted closedvia PHILLIPS, Christopher Robin Leslie

LUMINUS HOMES LIMITEDconverted closedvia PHILLIPS, Christopher Robin Leslie

See them all in the full report →

Financials

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

Persons with Significant Control

Dr Phillip Reeves Knyght

Individual

Verification overdue · 2026-01-14

Owns 75-100% of shares

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