LENDSCAPE LIMITED
LENDSCAPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01079138, and its current status with Companies House is active. The company was incorporated on 30 October 1972 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LENDSCAPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
3
Three shareholders are currently on record for LENDSCAPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POLARIS (BIDCO) LIMITED, holding 74.3% — a majority holding — followed by POLARIS (BIDCO) LIMITED at 25.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| POLARIS (BIDCO) LIMITED | 74.3% | Companies House | |
| POLARIS (BIDCO) LIMITED | 25.7% | Companies House | |
| POLARIS (BIDCO) LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for LENDSCAPE LIMITED are current appointments, filed with Companies House. Geoffrey Snowden (appointed 2023-07-13), Martin Morrin (appointed 2024-11-01) and Brett Promisel (appointed 2026-01-26) all serve as Director; Sarah Groundwater (appointed 2020-03-04) serves as Company Secretary. The remaining 1 record shown (Kevin Day) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LENDSCAPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LENDSCAPE LIMITED sits 4 levels below its ultimate parent, POLARIS (TOPCO) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LENDSCAPE LIMITED is POLARIS (BIDCO) LIMITED, holding 100% as filed in LENDSCAPE LIMITED's own shareholder record with Companies House. POLARIS (TOPCO) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
POLARIS (TOPCO) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LENDSCAPE LIMITED?
Three shareholders are currently on record for LENDSCAPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLARIS (BIDCO) LIMITED, holding 74.3% — a majority holding — followed by POLARIS (BIDCO) LIMITED at 25.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LENDSCAPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LENDSCAPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LENDSCAPE LIMITED have on record?
3 shareholders are shown on record for LENDSCAPE LIMITED.
What is LENDSCAPE LIMITED's company registration number?
LENDSCAPE LIMITED's registration number is 01079138, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LENDSCAPE LIMITED still an active company?
LENDSCAPE LIMITED's status on Companies House is listed as active.
When was LENDSCAPE LIMITED incorporated?
LENDSCAPE LIMITED was incorporated on 30 October 1972, according to Companies House.
What is LENDSCAPE LIMITED's registered address?
The registered address on file for LENDSCAPE LIMITED is London, United Kingdom.
What legal structure is LENDSCAPE LIMITED registered as?
LENDSCAPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LENDSCAPE LIMITED?
Four of the 5 officer records shown for LENDSCAPE LIMITED are current appointments, filed with Companies House. Geoffrey Snowden (appointed 2023-07-13), Martin Morrin (appointed 2024-11-01) and Brett Promisel (appointed 2026-01-26) all serve as Director; Sarah Groundwater (appointed 2020-03-04) serves as Company Secretary. The remaining 1 record shown (Kevin Day) is a former appointment that has since been resigned. Management authority at LENDSCAPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LENDSCAPE LIMITED have a parent company or subsidiaries?
LENDSCAPE LIMITED sits 4 levels below its ultimate parent, POLARIS (TOPCO) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LENDSCAPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LENDSCAPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LENDSCAPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LENDSCAPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.