Ltd Facts The UK company register, as filed

Register entry · No. 16743095

LENDINVEST SECURED INCOME III PLC

Active Public Limited Company Incorporated 25 Sep 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4-8 MAPLE STREET, LONDON, UNITED KINGDOM, W1T 5HD

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LENDINVEST SECURED INCOME III PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Edward Thomas Director Director 25 Sep 2025 — January 1981 British · United Kingdom
Roderick Alexander Lockhart Director Director 25 Sep 2025 — August 1980 British · United Kingdom
GRACIE GOVERNANCE SOLUTIONS LIMITED Corporate secretary 1 May 2026 — —
Stephen Michael Shipley Director 8 Sep 2026 — December 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lendinvest Loan Holdings Limited company · 11273220 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LENDINVEST SECURED INCOME III PLC still trading?

The register shows LENDINVEST SECURED INCOME III PLC as active.

What does LENDINVEST SECURED INCOME III PLC do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).

When was LENDINVEST SECURED INCOME III PLC set up?

It was incorporated on 25 September 2025.

When are LENDINVEST SECURED INCOME III PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is LENDINVEST SECURED INCOME III PLC's next confirmation statement due?

By 8 October 2027.

Who runs LENDINVEST SECURED INCOME III PLC?

LENDINVEST SECURED INCOME III PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House