Lendinvest Funds Management Ltd

General information

Name:

Lendinvest Funds Management Limited

Office Address:

8 Mortimer Street W1T 3JJ London

Number: 07667749

Incorporation date: 2011-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08001303389

Websites

www.montello.co.uk
www.montelloloans.com

Description

Data updated on:

The company operates under the name of Lendinvest Funds Management Ltd. This firm was founded thirteen years ago and was registered with 07667749 as the reg. no. The office of the company is situated in London. You can contact them at 8 Mortimer Street. This firm has a history in business name changing. In the past, the firm had two different company names. Before 2015 the firm was prospering under the name of Montello Funds Management and up to that point its company name was Montello Loans. The firm's registered with SIC code 64306, that means Activities of real estate investment trusts. The company's latest filed accounts documents cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-09-01.

In this business, many of director's duties have been carried out by Arman T., Roderick L. and Ian T.. Amongst these three people, Ian T. has carried on with the business the longest, having become a vital addition to company's Management Board on June 2011. What is more, the director's duties are constantly aided with by a secretary - Ian T., who was officially appointed by the business thirteen years ago.

  • Previous company's names
  • Lendinvest Funds Management Ltd 2015-11-04
  • Montello Funds Management Limited 2015-02-03
  • Montello Loans Limited 2011-06-13

Financial data based on annual reports

Company staff

Arman T.

Role: Director

Appointed: 14 May 2020

Latest update: 13 February 2024

Roderick L.

Role: Director

Appointed: 03 April 2019

Latest update: 13 February 2024

Ian T.

Role: Director

Appointed: 13 June 2011

Latest update: 13 February 2024

Ian T.

Role: Secretary

Appointed: 13 June 2011

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Lendinvest Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mortimer Street, W1T 3JJ and was registered as a PSC under the reg no 08146929.

Lendinvest Plc
Address: 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 08146929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Ian T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-06-13
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 November 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Thu, 29th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64922 : Activities of mortgage finance companies
12
Company Age

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