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LDC PARALLEL (NOMINEES) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
10
Officers
14
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
16
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1995-06-09
Legal form
ltd
Activity
99999
Registered office
One, Vine Street, London, W1J 0AH

LDC PARALLEL (NOMINEES) LIMITED is a ltd registered in GB, incorporated 1995-06-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

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

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03066501
Status
active
Type
ltd
Incorporated
1995-06-09
Registered office
One, Vine Street, London, W1J 0AH
SIC
99999
Officers · 3 active
  • LLOYDS SECRETARIES LIMITED
    corporate secretary · appt 2015-11-17
  • KENNY, Ann Maria
    director · Irish · appt 2021-12-01
  • ROUGIER, Alan Toby
    director · British · appt 2021-02-04
  • HOPKINS, Stephen John(resigned)
    secretary · British · appt 1995-09-19
  • CMH SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-06-09
  • DRAPER, Martin John(resigned)
    director · British · appt 2014-05-20
  • EALES, Darryl Charles(resigned)
    director · British · appt 2003-01-02
  • HURLEY, Christopher Richard(resigned)
    director · British · appt 2014-05-20
  • JOHN, Ian(resigned)
    director · British · appt 1995-09-19
  • JOSEPH, Michael William(resigned)
    director · British · appt 1995-09-19
  • NASH, Tony(resigned)
    director · British · appt 1999-02-26
  • SELLERS, Patrick Elborough(resigned)
    director · British · appt 2004-03-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-23
FORMERLY KNOWN AS
  • LLOYDS TSB VENTURES NOMINEES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LDC PARALLEL (NOMINEES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…