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Company Information for LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
4-8 Maple Street, London, W1T 5HD,
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Company Registration Number
 07156408 Private Limited Company
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Company Overview
About Lendinvest Private Finance General Partners Ltd
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD was founded on 2010-02-12 and has its registered office in London. The organisation's status is listed as "Active". Lendinvest Private Finance General Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD | ||
| Legal Registered Office | ||
| 4-8 Maple Street London W1T 5HD Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07156408 | |
|---|---|---|
| Company ID Number | 07156408 | |
| Date formed | 2010-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-09-01 | |
| Return next due | 2025-09-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-17 10:25:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
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Company Officers of LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN EDWARD THOMAS |
||
CHRISTIAN EDOUARD FAES |
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IAN EDWARD THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM SUTHERLAND |
Company Secretary | ||
IAN WILLIAM SUTHERLAND |
Director | ||
IAN WILLIAM SUTHERLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LENDINVEST FINANCE NO. 5 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
| LENDINVEST WAREHOUSE LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| LENDINVEST FINANCE NO. 3 LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| LENDINVEST FINANCE NO.4 LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| DMF LIFESTYLE LIMITED | Director | 2015-08-03 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| LENDINVEST CAPITAL INVESTMENTS LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| LENDINVEST FINANCE NO. 2 LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| LENDINVEST CAPITAL MANAGEMENT LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| LENDINVEST CAPITAL ADVISORS LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
| LENDINVEST SECURITY TRUSTEES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| NORSEMAN COURT LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2016-11-08 | |
| LENDINVEST DEVELOPMENT LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
| LENDINVEST PLC | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
| MONTELLO DISTRIBUTION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2016-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Lendinvest Plc as a person with significant control on 2024-12-17 | ||
| REGISTERED OFFICE CHANGED ON 17/12/24 FROM 8 Mortimer Street London W1T 3JJ England | ||
| CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON EVANS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDOUARD FAES | |
| PSC05 | Change of details for Lendinvest Limited as a person with significant control on 2021-07-05 | |
| CH01 | Director's details changed for Mr Ian Edward Thomas on 2020-01-01 | |
| PSC07 | CESSATION OF CHRISTIAN EDOUARD FAES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Lendinvest Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES01 | ADOPT ARTICLES 07/11/16 | |
| RES01 | ADOPT ARTICLES 27/10/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 FULL LIST | |
| AR01 | 30/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 101 New Cavendish Street New Cavendish Street London W1W 6XH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 15/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 15/10/2015 | |
| AP03 | Appointment of Mr Ian Edward Thomas as company secretary on 2015-10-15 | |
| TM02 | Termination of appointment of Ian William Sutherland on 2015-10-15 | |
| RES15 | CHANGE OF NAME 09/10/2015 | |
| CERTNM | Company name changed montello private finance general partners LIMITED\certificate issued on 12/10/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SUTHERLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Heron House 4 Bentinck Street London W1U 2EF | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/13 FROM 68 Lombard Street London EC3V 9LJ England | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/02/12 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SUTHERLAND / 27/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD THOMAS | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM SUTHERLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
Intangible Assets
Patents
We have not found any records of LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 91 | |
| LEGAL CHARGE | 13 |
| DEBENTURE | 12 |
We have found 116 mortgage charges which are owed to LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
Income
Government Income
We have not found government income sources for LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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