Lendinvest Private Finance General Partners Ltd

Company Name	Lendinvest Private Finance General Partners Ltd
Company Status	Active
Company Number	07156408
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Name	Montello Private Finance General Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Edward Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	27 July 2010(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Ian Edward Thomas
Status	Current
Appointed	15 October 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Michael Simon Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Roderick Alexander Lockhart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Ian William Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montello Private Finance General Partners Limited London EC3V 9LJ

Director Name	Mr Christian Edouard Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Ian William Sutherland
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Montello Private Finance General Partners Limited London EC3V 9LJ

Contact

Website	www.montello.co.uk

Location

Registered Address	8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

8 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Michael Simon Evans as a director on 31 July 2023 (1 page)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Michael Simon Evans as a director on 27 July 2021 (2 pages)
12 August 2021	Appointment of Mr Roderick Alexander Lockhart as a director on 27 July 2021 (2 pages)
11 August 2021	Termination of appointment of Christian Edouard Faes as a director on 27 July 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian Edward Thomas on 1 January 2020 (2 pages)
16 July 2021	Change of details for Lendinvest Limited as a person with significant control on 5 July 2021 (2 pages)
2 July 2021	Cessation of Ian Thomas as a person with significant control on 6 April 2016 (1 page)
2 July 2021	Notification of Lendinvest Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2021	Cessation of Christian Edouard Faes as a person with significant control on 6 April 2016 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (29 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
24 January 2017	Full accounts made up to 31 March 2016 (30 pages)
24 January 2017	Full accounts made up to 31 March 2016 (30 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
16 December 2015	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
15 October 2015	Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Ian Edward Thomas as a secretary on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Christian Edouard Faes on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Ian William Sutherland as a secretary on 15 October 2015 (1 page)
15 October 2015	Director's details changed for Mr Christian Edouard Faes on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Ian Edward Thomas as a secretary on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Ian William Sutherland as a secretary on 15 October 2015 (1 page)
12 October 2015	Company name changed montello private finance general partners LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
12 October 2015	Company name changed montello private finance general partners LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
28 March 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 May 2013	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 23 May 2013 (1 page)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
14 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
14 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Registered office address changed from Montello Private Finance General Partners Limited 68 Lombard Street London EC3V 9LJ England on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Montello Private Finance General Partners Limited 68 Lombard Street London EC3V 9LJ England on 21 February 2011 (1 page)
28 July 2010	Director's details changed for Mr Ian William Sutherland on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian William Sutherland on 27 July 2010 (2 pages)
27 July 2010	Appointment of Mr Ian William Sutherland as a director (2 pages)
27 July 2010	Termination of appointment of Ian Sutherland as a director (1 page)
27 July 2010	Appointment of Mr Ian William Sutherland as a director (2 pages)
27 July 2010	Appointment of Mr Ian Edward Thomas as a director (2 pages)
27 July 2010	Appointment of Mr Ian Edward Thomas as a director (2 pages)
27 July 2010	Termination of appointment of Ian Sutherland as a director (1 page)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lendinvest Private Finance General Partners Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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