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

Directors of LENDINVEST SECURED INCOME II PLC must verify their identity with Companies House by 2027-05-09, under the Economic Crime and Corporate Transparency Act 2023.

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

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LENDINVEST SECURED INCOME II PLC

14068186 · Plc · 4 years old

4-8 Maple Street, London, W1T 5HD

SIC 64205, 64209

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LENDINVEST SECURED INCOME II PLC (ECCTA)

Directors of LENDINVEST SECURED INCOME II PLC must verify their identity by 2027-05-09.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LOCKHART, Roderick Alexanderdirectorsince 2022-04-26· also at LENDINVEST FINANCE NO. 7 LIMITED, LENDINVEST LOANS LIMITED, LENDINVEST SECURITY TRUSTEES LIMITED and 12 more

SHIPLEY, Stephen Michaeldirectorsince 2026-09-08· also at LENDINVEST LOAN HOLDINGS LIMITED, LENDINVEST SECURED INCOME III PLC, LENDINVEST FINANCE NO. 7 LIMITED and 8 more

THOMAS, Ian Edwarddirectorsince 2022-04-26· also at HELE MANOR FARM LIMITED, QUEEN'S COLLEGE TAUNTON FOUNDATION, KILFORD NO.1 LIMITED and 17 more

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

FIDEOAK LIMITEDactivevia THOMAS, Ian Edward

HELE MANOR FARM LIMITEDactivevia THOMAS, Ian Edward

KILFORD CAPITAL LIMITEDactivevia THOMAS, Ian Edward

KILFORD INVESTMENTS LIMITEDactivevia THOMAS, Ian Edward

KILFORD NO.1 LIMITEDactivevia THOMAS, Ian Edward

and 20 more active

Dissolved

LENDINVEST CAPITAL ADVISORS LTDdissolvedvia LOCKHART, Roderick Alexander, THOMAS, Ian Edward, EVANS, Michael Simon (former)

LENDINVEST CAPITAL MANAGEMENT LTDdissolvedvia LOCKHART, Roderick Alexander, THOMAS, Ian Edward, EVANS, Michael Simon (former)

LENDINVEST CONTRACTOR LIMITEDdissolvedvia LOCKHART, Roderick Alexander, THOMAS, Ian Edward, EVANS, Michael Simon

LENDINVEST FINANCE NO. 2 LTDdissolvedvia LOCKHART, Roderick Alexander, THOMAS, Ian Edward, EVANS, Michael Simon (former)

LENDINVEST FINANCE NO. 3 LTDdissolvedvia LOCKHART, Roderick Alexander, THOMAS, Ian Edward, EVANS, Michael Simon (former)

and 6 more dissolved

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

Lendinvest Loan Holdings Limited

Corporate entity

Companies House 11273220

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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