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Dossier

LDC II LP

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
31
/02

Key facts

Risk signal
Status
Active
Incorporated
2012-12-17
Legal form
Limited Partnership
Activity
None Supplied
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

LDC II LP is a Limited Partnership registered in GB, incorporated 2012-12-17 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
31 hops lockedStandard

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • LLOYDS BANKING GROUP PLC became parent of LDC II LP
    Registry-recorded parent relationship, effective 13 Jun 2014.
    13 Jun 2014
    gleif
  • LLOYDS BANKING GROUP PLC became ultimate owner of LDC II LP
    Registry-recorded ultimate parent relationship, effective 13 Jun 2014.
    13 Jun 2014
    gleif
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
SL012114
Status
Active
Type
Limited Partnership
Incorporated
2012-12-17
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-30
/08

Directorship network

443 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LLOYDS BANKING GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LDC II LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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