Lendinvest Secured Income PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Public 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 235371602Show 3 ceased records
CF
Mr Christian Edouard FaesIndividual
Significant influence or control
Notified 2016-10-03 · Ceased 2016-10-03
Source record 235536435IT
Mr Ian Edward ThomasIndividual
Significant influence or control
Notified 2016-10-03 · Ceased 2016-10-03
Source record 235560091Lendinvest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-03 · Ceased 2018-03-29
Source record 238063887People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpGracie Governance Solutions LimitedCurrent secretary
Appointed 2026-05-01
Show 6 historical appointments
CorpIndigo Corporate Secretary LimitedResigned secretary
Resigned 2023-11-30 · 2 yrs
RP
Ruth PearsonResigned secretary
Resigned 2021-06-07 · 2 yrs
ME
Michael EvansResigned director
Resigned 2021-06-07 · 2 yrs · Director
AP
Angelie PanteliResigned secretary
Resigned 2018-01-17 · 2 yrs
CF
Christian FaesResigned director
Resigned 2016-10-03 · 4 yrs · Ceo
DM
Derek MochanResigned secretary
Resigned 2016-10-03 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active