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Home > England & Wales Companies > LENDINVEST CAPITAL ADVISORS LTD
Company Information for

LENDINVEST CAPITAL ADVISORS LTD

4-8 MAPLE STREET, LONDON, W1T 5HD,
Company Registration Number
08755080
Private Limited Company
Active

Company Overview

About Lendinvest Capital Advisors Ltd
LENDINVEST CAPITAL ADVISORS LTD was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active". Lendinvest Capital Advisors Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENDINVEST CAPITAL ADVISORS LTD
 
Legal Registered Office
4-8 MAPLE STREET
LONDON
W1T 5HD
Other companies in W1W
 
Previous Names
MONTELLO CAPITAL ADVISORS LIMITED27/10/2015
Filing Information
Company Number 08755080
Company ID Number 08755080
Date formed 2013-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 09:53:31
Primary Source:Companies House
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Company Officers of LENDINVEST CAPITAL ADVISORS LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN EDOUARD FAES
 Director 2013-10-30
IAN EDWARD THOMAS
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM SUTHERLAND
 Director 2013-10-30 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 5 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CHRISTIAN EDOUARD FAES LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTIAN EDOUARD FAES DMF LIFESTYLE LIMITED Director 2015-08-03 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL INVESTMENTS LTD Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL MANAGEMENT LTD Director 2014-02-21 CURRENT 2014-02-21 Active
CHRISTIAN EDOUARD FAES LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
CHRISTIAN EDOUARD FAES NORSEMAN COURT LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-11-08
CHRISTIAN EDOUARD FAES LENDINVEST DEVELOPMENT LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
CHRISTIAN EDOUARD FAES LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD Director 2010-02-12 CURRENT 2010-02-12 Active
IAN EDWARD THOMAS LENDINVEST IP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST CONTRACTOR LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST LOAN HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
IAN EDWARD THOMAS LENDINVEST LOAN SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 6 LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
IAN EDWARD THOMAS LENDINVEST BTL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
IAN EDWARD THOMAS LENDINVEST SECURED INCOME PLC Director 2016-10-03 CURRENT 2016-10-03 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 5 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
IAN EDWARD THOMAS LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
IAN EDWARD THOMAS LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
IAN EDWARD THOMAS LENDINVEST DEVELOPMENT LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-18Change of details for Lendinvest Capital Management Ltd as a person with significant control on 2024-12-17
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM 8 Mortimer Street London W1T 3JJ England
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-26Previous accounting period extended from 30/03/24 TO 31/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON EVANS
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR MICHAEL SIMON EVANS
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDOUARD FAES
2021-07-16RP04PSC07Second filing of notification of cessation of person of significant controlChristian Edouard Faes
2021-07-16CH01Director's details changed for Mr Ian Edward Thomas on 2020-01-01
2021-07-02PSC07CESSATION OF CHRISTIAN EDOUARD FAES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 16/12/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 16/12/2015
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 101 New Cavendish Street London W1W 6XH
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27RES15CHANGE OF NAME 23/10/2015
2015-10-27CERTNMCompany name changed montello capital advisors LIMITED\certificate issued on 27/10/15
2015-08-28AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FAES / 04/11/2014
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SUTHERLAND
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Heron House 4 Bentinck Street London W1U 2EF England
2013-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LENDINVEST CAPITAL ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL ADVISORS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08755080' OR DefendantCompanyNumber='08755080' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENDINVEST CAPITAL ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LENDINVEST CAPITAL ADVISORS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for LENDINVEST CAPITAL ADVISORS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08755080' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08755080' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LENDINVEST CAPITAL ADVISORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENDINVEST CAPITAL ADVISORS 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 (64999 - Financial intermediation not elsewhere classified) as LENDINVEST CAPITAL ADVISORS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08755080' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08755080' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LENDINVEST CAPITAL ADVISORS 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 CAPITAL ADVISORS 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 CAPITAL ADVISORS 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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    Other companies at postcode W1T 5HD