LENDINVEST FINANCE NO. 1 LTD
LONDON MONTELLO FINANCE NO. 1 LIMITED

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 07826640
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 078266400002, created on 24 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of LENDINVEST FINANCE NO. 1 LTD are www.lendinvestfinanceno1.co.uk, and www.lendinvest-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lendinvest Finance No 1 Ltd is a Private Limited Company. The company registration number is 07826640. Lendinvest Finance No 1 Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Lendinvest Finance No 1 Ltd is 8 Mortimer Street London England W1t 3jj. . THOMAS, Ian is a Secretary of the company. FAES, Christian Edouard is a Director of the company. THOMAS, Ian Edward is a Director of the company. Director CHRISTODOULOU, Anthony has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMAS, Ian
Appointed Date: 27 October 2011
Director
FAES, Christian Edouard
Appointed Date: 27 October 2011
48 years old
Director
THOMAS, Ian Edward
Appointed Date: 27 October 2011
44 years old

Resigned Directors

Director
CHRISTODOULOU, Anthony
Resigned: 27 December 2012
Appointed Date: 09 February 2012
64 years old

Persons With Significant Control

Mr Ian Edward Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Christian Edouard Faes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Lendinvest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDINVEST FINANCE NO. 1 LTD Events

28 Feb 2017
Registration of charge 078266400002, created on 24 February 2017
24 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Nov 2016
Memorandum and Articles of Association
07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 26 more events
13 Feb 2012
Appointment of Mr Anthony Christodoulou as a director
13 Feb 2012
Change of share class name or designation
13 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
  • GBP 3
13 Feb 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LENDINVEST FINANCE NO. 1 LTD Charges

24 February 2017
Charge code 0782 6640 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Gcp Asset Backed Income (UK) Limited
Description: Contains fixed charge…
3 April 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 1 February 2016
Persons entitled: Baltic International Bank
Description: Fixed and floating charge over the undertaking and all…

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