LENDINVEST DEVELOPMENT LIMITED: Person with Significant Control

  • Overview

    Company NameLENDINVEST DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07826640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LENDINVEST DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    Mar 29, 2018
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11273220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mortimer Street
    W1T 3JJ London
    8
    England
    Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08146929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Edouard Faes
    Mortimer Street
    W1T 3JJ London
    8
    England
    Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Edward Thomas
    Mortimer Street
    W1T 3JJ London
    8
    England
    Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0