LENDINVEST FINANCE NO. 5 LIMITED

Company number 10213694

1 active person with significant control / 0 active statements

Lendinvest Loan Holdings Limited (Active)

• Correspondence address: 4-8, Maple Street, London, United Kingdom, W1T 5HD
• Notified on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11273220
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lendinvest Capital Management Ltd (Ceased)

• Correspondence address: 8 Mortimer Street, Mortimer Street, London, England, W1T 3JJ
• Notified on: 3 June 2016
• Ceased on: 29 March 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08906932
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Edward Thomas (Ceased)

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Notified on: 3 June 2016
• Ceased on: 3 June 2016
• Date of birth: January 1981
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christian Edouard Faes (Ceased)

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Notified on: 3 June 2016
• Ceased on: 3 June 2016
• Date of birth: March 1977
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control