- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LDF GROUP HOLDCO LIMITED
LDF GROUP HOLDCO LIMITED — UK company (lei:213800QSD7NS2JHX8287). UBO chain traced 11 hops, 1 holding. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2013-10-17
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LDF GROUP HOLDCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded ultimate parent relationship, effective 25 Sep 2024.25 Sept 2024gleif
- Registry-recorded parent relationship, effective 01 Jan 2023.01 Jan 2023gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LDF GROUP HOLDCO LIMITED (08736995) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 08736995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-10-17
- Registered office
- SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP
- SIC
- 64205 - Activities of financial services holding companies
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-31
- Outstanding charges
- 1
- MARBLE HOLDCO LIMITED
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WHITE OAK EUROPE, LTDAlso holds roles at 5 other companies
- LDF FINANCE NO. 3 LIMITEDultimate parent
- WHITE OAK UK NO.4 LIMITEDultimate parent
- WHITE OAK UK NO.4 LIMITEDparent
- WHITE OAK UK NO.5 (BLUE) LIMITEDAlso holds roles at 1 other company
- WHITE OAK EUROPE, LTDultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LDF GROUP HOLDCO LIMITED?
- What is LDF GROUP HOLDCO LIMITED's risk level?
- Where does LDF GROUP HOLDCO LIMITED appear across sources?