Lendinvest Finance No. 5 Limited
Activities of mortgage finance companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLendinvest Loan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-29 · No cessation recorded
Source record 119162162Show 3 ceased records
IT
Mr Ian Edward ThomasIndividual
Significant influence or control
Notified 2016-06-03 · Ceased 2016-06-03
Source record 114223300CF
Mr Christian Edouard FaesIndividual
Significant influence or control
Notified 2016-06-03 · Ceased 2016-06-03
Source record 114239967Lendinvest Capital Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-03 · Ceased 2018-03-29
Source record 114242453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpGracie Governance Solutions LimitedCurrent secretary
Appointed 2026-05-01
Show 5 historical appointments
CorpIndigo Corporate Secretary LimitedResigned secretary
Resigned 2023-11-30 · 2 yrs
RP
Ruth PearsonResigned secretary
Resigned 2021-07-27 · 2 yrs
ME
Michael EvansResigned director
Resigned 2021-07-27 · 2 yrs · Director
CF
Christian FaesResigned director
Resigned 2016-06-03 · 5 yrs · Director
CF
Christian FaesResigned secretary
Resigned 2016-06-03 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active