LENDINVEST WAREHOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

LENDINVEST WAREHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST WAREHOUSE LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925603. The accounts status is FULL and accounts are next due on 21/03/2024.

LENDINVEST WAREHOUSE LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

8 MORTIMER STREET
LONDON
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LENDINVEST FINANCE NO. 3 HOLD CO. LTD (until 28/09/2018)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD THOMAS Jan 1981 English Director 2015-12-22 CURRENT
MR RODERICK ALEXANDER LOCKHART Aug 1980 British Director 2021-07-27 CURRENT
MR CHRISTIAN EDOUARD FAES Mar 1977 Australian Director 2015-12-22 UNTIL 2021-07-27 RESIGNED
MR MICHAEL SIMON EVANS Feb 1981 British Director 2021-07-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward Thomas 2016-04-06 - 2016-04-06 1/1981 London   Significant influence or control
Mr Christian Edouard Faes 2016-04-06 - 2016-04-06 3/1977 London   Significant influence or control
Lendinvest Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTELLO DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LENDINVEST FUNDS MANAGEMENT LTD LONDON Active FULL 64306 - Activities of real estate investment trusts
LENDINVEST DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LETCHFORD GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED LONDON ENGLAND Dissolved... 66300 - Fund management activities
KILFORD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST CAPITAL ADVISORS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KILFORD CAPITAL LIMITED TAUNTON ENGLAND Active DORMANT 99999 - Dormant Company
LENDINVEST CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST FINANCE NO. 2 LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST LOANS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST SECURED INCOME PLC LONDON Active FULL 64205 - Activities of financial services holding companies
LENDINVEST BTL LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST LOAN SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64922 - Activities of mortgage finance companies
LENDINVEST IP LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST CONTRACTOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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BAKKAVOR FINANCE (2) LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
NW1 PARTNERS (GP) LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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NW1 SPANISH LOGISTICS (UK) HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV4 COLTHAM (REDDITCH) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.