LENDINVEST FUNDS MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LENDINVEST FUNDS MANAGEMENT LTD
COMPANY NUMBER
07667749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
13/06/2011
(13 years and 6 months old)
WEBSITE
http://montello.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2015
04/11/2015
MONTELLO FUNDS MANAGEMENT LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02071181900
TPS: No
12-14 Mortimer Street
London
W1T 3JJ
Telephone: 71181900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDINVEST PLC | Active - Accounts Filed | View Report |
| LENDINVEST FUNDS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Omega Sarah Poole (931465520) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDINVEST FUNDS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDINVEST FUNDS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDINVEST FUNDS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2011 - Present (13 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2011 - 05/08/2014 (3 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Omega Sarah Poole (931465520) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Omega Sarah Poole (931465520) Appointed |
| 05/03/2024 | Arman Tahmassebi (919774747) has left the board |
| 05/03/2024 | New Board Member Omega Sarah Poole (932004773) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Arman Tahmassebi (919774747) Appointed |
| 09/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Christian Faes (916078143) has left the board |
| 17/04/2019 | New Board Member Roderick Alexander Lockhart (925757713) Appointed |
| 26/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 05/02/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 01/04/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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