LENDINVEST FINANCE NO.4 LTD
8 MORTIMER STREET, LONDON W1T 3JJ- Active
- Private Limited Company
- Company No. 09924361
- Last Updated: 01 Mar 2024
Company Profile
LENDINVEST FINANCE NO.4 LTD was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. LENDINVEST FINANCE NO.4 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 8 years 9 months and 28 days.
| Name | LENDINVEST FINANCE NO.4 LTD |
|---|---|
| Company number | 09924361 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MORTIMER STREET LONDON W1T 3JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lendinvest Loan Holdings Limited Mortimer Street, W1T 3JJ |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 - Thursday, March 29, 2018
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, (-211 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LENDINVEST FINANCE NO.4 LTD | 21 Dec 2015 |