In the current sources, LDC II LP is connected to LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED, LDC GP LLP, LDC (MANAGERS) LIMITED, LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDC II LP's risk level?

WhiteIntel flags LDC II LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDC II LP appear across sources?

LDC II LP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LDC II LP

Name: LDC II LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDC II LP, Company, GB

LDC II LP — active UK company, incorporated 2012 (oo:GB-COH-SL012114). UBO chain traced 31 hops, 4 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-SL012114Inc. 17 Dec 2012limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-17
Legal form: limited partnership
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/02

Also appears in

GLEIF

LDC II LPGLEIF · lei:213800OWOKXT3IMTGX12

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

LDC II LP
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- LDC GP LLP· beneficial owner· via CH PSC
- LDC (MANAGERS) LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

LDC II LP
- MARVEL NEWCO LIMITED· beneficial owner62.5%· via CH PSC
- ZOODLE SOLUTIONS LIMITED· beneficial owner37.5%· via CH PSC
- EXPRESS ENGINEERING GROUP HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- EQUIOM TRUST CORPORATION (UK) LIMITED· beneficial owner62.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on LDC II LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

30 Dec 2026Companies House
Confirmation statement due
17 Dec 2012Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: SL012114
Status: active
Type: limited partnership
Incorporated: 2012-12-17
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-12-30

/07

People & control

7 parties · 3 current

Every 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.

■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · since 2017-06-26 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
■
Ldc Gp Llp
- corporate PSC · significant influence or control · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 95 other companies
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
■
Lloyds Development Capital (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 34 other companies
- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
●
EQUIOM TRUST CORPORATION (UK) LIMITED
Also holds roles at 2 other companies
- Varde Partners, Inc.beneficial owner
- Mizar Limitedbeneficial owner
●
EXPRESS ENGINEERING GROUP HOLDINGS LIMITED
Also holds roles at 3 other companies
- EXPRESS HOLDINGS (THOMPSON) LIMITEDbeneficial owner
- Muckle Director Limitedbeneficial owner
- EXPRESS ENGINEERING (GROUP) LIMITEDbeneficial owner
●
MARVEL NEWCO LIMITED
Also holds roles at 4 other companies
- Verisk Lux Holdco 3 S.À R.L.beneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- VERISK CLAIMS UK LIMITEDbeneficial owner
●
ZOODLE SOLUTIONS LIMITED
Also holds roles at 2 other companies
- HATCH DIGITAL GROUP LIMITEDbeneficial owner
- Mr Jonathan Richard Daviesbeneficial owner

7 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns LDC II LP?: In the current sources, LDC II LP is connected to LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED, LDC GP LLP, LDC (MANAGERS) LIMITED, LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LDC II LP's risk level?: WhiteIntel flags LDC II LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LDC II LP appear across sources?: LDC II LP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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 SnitchScore.

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