Who owns LDF FINANCE NO. 2 LIMITED?

In the current sources, LDF FINANCE NO. 2 LIMITED is connected to LDF GROUP FINANCE LIMITED, LDF GROUP FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDF FINANCE NO. 2 LIMITED's risk level?

WhiteIntel flags LDF FINANCE NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDF FINANCE NO. 2 LIMITED appear across sources?

LDF FINANCE NO. 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

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

Legal entityLowActive

LDF FINANCE NO. 2 LIMITED

Name: LDF FINANCE NO. 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDF FINANCE NO. 2 LIMITED, Company, GB

LDF FINANCE NO. 2 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08822802). UBO chain traced 15 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-08822802Inc. 20 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-20
Legal form: ltd
Activity: 64910
Registered office: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

/02

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

LDF FINANCE NO. 2 LIMITED
- LDF GROUP FINANCE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-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 LDF FINANCE NO. 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

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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
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/03

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

/04

Activity timeline

03 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
20 Dec 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08822802
Status: active
Type: ltd
Incorporated: 2013-12-20
Registered office: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
SIC: 64910

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-03

/06

People & control

17 parties · 6 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.

●
BANKS, Douglas
- director · English · appointed 2022-04-26 · Companies House
●
BERRY, Kevin
- director · American · appointed 2022-03-11 · Companies House
●
DAVIES, Thomas Andrew
- director · British · appointed 2013-12-20 · Companies House
■
Ldf Group Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- LDF FINANCE NO. 3 LIMITEDbeneficial owner
- WHITE OAK UK NO.4 LIMITEDbeneficial owner
- LDF FINANCE NO. 1 LIMITEDbeneficial owner
●
OTTE, Thomas
- director · American · appointed 2022-03-11 · Companies House
●
RUTHERFORD, Ross Samuel
- secretary · appointed 2019-08-14 · Companies House
●
ALDERSON, Peter Stuart
- director · British · appointed 2013-12-20 · resigned · Companies House
●
APPLEWHITE, Katherine Jane
- director · British · appointed 2013-12-20 · resigned · Companies House
●
BRERETON, Philip Michael
- director · British · appointed 2013-12-20 · resigned · Companies House
●
CORCORAN, Raymond Anthony
- director · British · appointed 2016-06-13 · resigned · Companies House
●
D'AMMASSA, Carl Mark
- director · British · appointed 2019-07-25 · resigned · Companies House
●
FELTON, James
- director · British · appointed 2020-06-26 · resigned · Companies House
●
GADSBY, Andrew
- director · British · appointed 2020-06-26 · resigned · Companies House
●
HEELEY, Christopher, Mr.
- director · British · appointed 2013-12-20 · resigned · Companies House
●
MCDOUGALL, Richard James
- director · British · appointed 2013-12-20 · resigned · Companies House
●
RICHARDSON, Caroline
- director · British · appointed 2020-06-26 · resigned · Companies House
●
ROSS, Allan Warren
- director · Scottish · appointed 2015-12-17 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LDF FINANCE NO. 2 LIMITED?: In the current sources, LDF FINANCE NO. 2 LIMITED is connected to LDF GROUP FINANCE LIMITED, LDF GROUP FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LDF FINANCE NO. 2 LIMITED's risk level?: WhiteIntel flags LDF FINANCE NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LDF FINANCE NO. 2 LIMITED appear across sources?: LDF FINANCE NO. 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LDF FINANCE NO. 2 LIMITED. 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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