LENDINVEST FINANCE NO. 2 LTD

8 MORTIMER STREET, LONDON  W1T 3JJ
  • Active
  • Private Limited Company
  • Company No. 08915780
  • Last Updated: 01 Mar 2024

Company Profile

LENDINVEST FINANCE NO. 2 LTD was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. LENDINVEST FINANCE NO. 2 LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 10 years 8 months and 10 days.

Name LENDINVEST FINANCE NO. 2 LTD
Company number 08915780
Company type Private Limited Company
Incorporation date 27 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MORTIMER STREET
LONDON
W1T 3JJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Edward Thomas Nationality: English Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Mr Christian Edouard Faes Nationality: Australian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Lendinvest Capital Management Ltd Mortimer Street, W1T 3JJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 March
Next annual accounts due 21 March 2024, (-233 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LENDINVEST FINANCE NO. 2 LTD 27 Feb 2014
MONTELLO FINANCE NO. 2 LIMITED 12 Oct 2015