LENDINVEST BRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LENDINVEST BRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST BRIDGE LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651573. The accounts status is FULL and accounts are next due on 21/03/2024.
LENDINVEST BRIDGE LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651573. The accounts status is FULL and accounts are next due on 21/03/2024.
LENDINVEST BRIDGE LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
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
2 FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | CURRENT | ||
| MR IAN EDWARD THOMAS | Jan 1981 | English | Director | 2018-10-31 | CURRENT |
| MR RODERICK ALEXANDER LOCKHART | Aug 1980 | British | Director | 2021-07-27 | CURRENT |
| MR CHRISTIAN EDOUARD FAES | Mar 1977 | Australian | Director | 2018-10-31 UNTIL 2021-07-27 | RESIGNED |
| RUTH OLIVIA BLACKSHAW PEARSON | Secretary | 2021-07-27 UNTIL 2023-11-30 | RESIGNED | ||
| MR CHRISTIAN EDOUARD FAES | Secretary | 2018-10-31 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 Christian Edouard Faes | 2018-10-31 - 2018-10-31 | 3/1977 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Ian Edward Thomas | 2018-10-31 - 2018-10-31 | 1/1981 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Lendinvest Loan Holdings Limited | 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |