LENDINVEST PLC
Get an alert when LENDINVEST PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LENDINVEST PLC 2021-07-05 → present
- LENDINVEST LIMITED 2012-07-17 → 2021-07-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Group’s ability to continue as a going concern for a period of at least twelve months from the date of approval of the financial statements and consider that the Group will have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- LENDINVEST PLC · parent
- LendInvest Limited 100%
- LendInvest Capital GP II Sarl 100%
- LendInvest BTL No. 1 Limited 100%
- Mortimer 2021-1 PLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| BYRNE, Maeve Ann | Director | 2024-06-03 | Aug 1966 | Irish |
| FAES, Christian Edouard | Director | 2012-07-17 | Mar 1977 | Australian |
| LOCKHART, Roderick Alexander | Director | 2020-01-13 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2012-07-17 | Jan 1981 | British |
| WILCKE, Stephan | Director | 2021-06-15 | Jun 1970 | German,British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian | Secretary | 2012-07-17 | 2020-04-09 |
| PEARSON, Ruth Olivia Blackshaw | Secretary | 2020-04-09 | 2023-11-30 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | 2026-05-01 |
| BARNES, Christopher James | Director | 2019-11-07 | 2021-07-08 |
| EVANS, Michael Simon | Director | 2021-05-26 | 2023-07-31 |
| JEFFREY, Paul Richard Carroll | Director | 2015-02-04 | 2015-09-28 |
| JUDD, Penelope Ruth | Director | 2021-06-15 | 2024-07-31 |
| LJUNGMAN, Mattias Lennart Seve | Director | 2016-03-31 | 2019-11-07 |
| MURRAY, Dale Jane | Director | 2021-06-15 | 2024-09-24 |
| PANTELI, Angelie | Director | 2018-09-19 | 2020-11-30 |
| SPENCER, Nina Elizabeth | Director | 2022-01-25 | 2024-09-24 |
| ZHOU, Yahui | Director | 2015-07-02 | 2016-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Edward Thomas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Christian Edouard Faes | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-15 RESOLUTIONS Resolution
- 2024-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-12-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one