LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 23
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-08-10
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 25 Gresham Street, London, EC2V 7HN
Low
Risk
LBG EQUITY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1989-08-10 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- LBG EQUITY INVESTMENTS LIMITED
Holdings / subsidiaries
- LBG EQUITY INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 02412574
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-10
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- SIC
- 64205
Officers · 4 active
- MULHOLLAND, Alison Elizabethsecretary · appt 2024-07-31
- CHALMERS, William Leon Daviddirector · British · appt 2019-08-02
- PICKERING, Steven Markdirector · British · appt 2024-03-01
- ROUGIER, Alan Tobydirector · British · appt 2017-09-08
- BARFORD WILKS, Sarah(resigned)secretary · British · appt 1995-06-15
- GITTINS, Paul(resigned)secretary · appt 2017-09-28
- JARVIS, David(resigned)secretary · British · appt 2000-07-31
- PARKER, Karen Kristina(resigned)secretary · British · appt 1997-11-10
- PORTSMOUTH, Karen Mary(resigned)secretary · British · appt 2002-07-01
- STAPLES, Graham(resigned)secretary · British · appt 1994-01-01
- STOREY, Leonard Alan(resigned)secretary · British
- TAYLOR, John Keith(resigned)secretary · British · appt 1994-05-09
Beneficial owners · PSC · 1 current
- ■Lloyds Banking Group Plc75–100% sharescorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-18
FORMERLY KNOWN AS
- LB MORTGAGES LIMITED
- TSB MORTGAGES LIMITED
/08
Directorship network
216 other rolesWhere 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.
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- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
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- UBERIOR VENTURES LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- LLOYDS BANK MTCH LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDbeneficial owner
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- UBERIOR TRADING LIMITEDbeneficial owner
- UBERIOR EQUITY LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
CITRA LIVING LIMITED
- CITRA LIVING PROPERTIES (NO.3) LIMITEDbeneficial owner
- CITRA LIVING LEASE COMPANY (NO.1) LIMITEDbeneficial owner
- CITRA LIVING INVESTMENTS LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO. 1) LIMITEDbeneficial owner
- CITRA PATHWAYS LIMITEDbeneficial owner
- CITRA LIVING OPERATING COMPANY (NO. 1) LIMITEDbeneficial owner
- CITRA DEVELOPMENT COMPANY (NO.1) LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO. 1) LIMITEDbeneficial owner
- CITRA DEVELOPMENT COMPANY (NO.1) LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO. 6) LIMITEDbeneficial owner
- CITRA LIVING OPERATING COMPANY (NO. 1) LIMITEDbeneficial owner
- CITRA PATHWAYS LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO.2) LIMITEDbeneficial owner
- CITRA LIVING INVESTMENTS LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO.3) LIMITEDbeneficial owner
- CITRA LIVING LEASE COMPANY (NO.1) LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO.4) LIMITEDbeneficial owner
- CITRA LIVING PROPERTIES (NO.5) LIMITEDbeneficial owner
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
- LLOYDS BANK PLCbeneficial owner
- LLOYDS BANK PLCbeneficial owner
HOUSING GROWTH PARTNERSHIP II GP LLP
- CAPTIVA HOMES (GODSHILL) LIMITEDbeneficial owner
- DURKAN GROWTH LIMITEDbeneficial owner
- HOLLINS HOMES (UTOPIA) LIMITEDbeneficial owner
- LILYCROSS (IOW) MANAGEMENT COMPANY LTDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- 4755AS LIMITEDbeneficial owner
- ORIGIN (TOPCO) LIMITEDbeneficial owner
- ALDRETH DEVELOPMENTS LIMITEDbeneficial owner
- BH WOODVILLE LTDbeneficial owner
- Hollins Homes Rgi Limitedbeneficial owner
- 239 KINGSWAY HOVE LTDbeneficial owner
- VILLAFONT (LANCASHIRE) JVCO LIMITEDbeneficial owner
- LEGACY PROPERTIES (TRISPEN) LIMITEDbeneficial owner
- HIGHCROSS STREET HOLDINGS LIMITEDbeneficial owner
- EUTOPIA EXETER 4 LIMITEDbeneficial owner
- DUCHY HOMES (ELWICK) LIMITEDbeneficial owner
- BH SUTTON LIMITEDbeneficial owner
- HIGHCROSS STREET HOLDINGS LIMITEDbeneficial owner
- REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITEDbeneficial owner
- HGP II LIMITEDbeneficial owner
- STANCLIFFE HOMES (BENTLEY) LTDbeneficial owner
- 00SC LIMITEDbeneficial owner
- BOWBRIDGE HOMES (FRISBY) LIMITEDbeneficial owner
AMBERDATE LIMITED
- RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDbeneficial owner
CITRA LIVING BROADSIDE LIMITED
- CITRA LIVING INVESTMENTS LIMITEDbeneficial owner
LOYALTY ANGELS LTD
- Lee Clarkebeneficial owner
- Mr Gregory Gormleybeneficial owner
- Mr Gregory Gormleybeneficial owner
- Mr Lee David Clarkebeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
HOUSING GROWTH PARTNERSHIP GP LLP
- LLOYDS BANK PLCbeneficial owner
- MGM (MAULDEN) LIMITEDbeneficial owner
- HOMES BY CARLTON (MSTG1) LIMITEDbeneficial owner
- CRUDEN HOMES (LONGNIDDRY) LIMITEDbeneficial owner
- EDISTON HOMES SAUCHIE LIMITEDbeneficial owner
- HECKFORDS ROAD GREAT BENTLEY LTDbeneficial owner
- HOLLINS HOMES (NEWTON) LIMITEDbeneficial owner
- CAEDMON HOMES LIMITEDbeneficial owner
- AUTOGRAPH HOMES (RODE) LIMITEDbeneficial owner
- MANSION HOUSE GROUP (SANDBACH) LIMITEDbeneficial owner
- CRUDEN HOMES (ABERLADY) LIMITEDbeneficial owner
- HOLLINS HOMES (ASTON) LIMITEDbeneficial owner
- DUCHY HOMES (NORTH CAVE) LIMITEDbeneficial owner
- SANDERS BROW (ARMATHWAITE) LIMITEDbeneficial owner
- QUANTUM (FLIMWELL) LTDbeneficial owner
- HOLLINS HOMES (LOVECLOUGH) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- BOWBRIDGE HOMES (RAUNDS) LIMITEDbeneficial owner
- DUNHAVEN HOMES LTDbeneficial owner
- JAMES TAYLOR HOMES (NEWTON LONGVILLE) LIMITEDbeneficial owner
- ARTISAN EDINBURGH CORSTORPHINE LIMITEDbeneficial owner
- M&GP (NO. 1) LTDbeneficial owner
- AMA (FUSION) LIMITEDbeneficial owner
- MGM (HGP) LIMITEDbeneficial owner
- CLEANSLATE ASHFORD LTDbeneficial owner
- AUTOGRAPH HOMES (HAMBROOK) LIMITEDbeneficial owner
- BACKHOUSE (WESTBURY) JV LIMITEDbeneficial owner
- AUTOGRAPH HOMES (HAMBROOK) LIMITEDbeneficial owner
- COLN SIGNATURE HOMES LIMITEDbeneficial owner
- HOLLINS HOMES (WINGATES) LIMITEDbeneficial owner
- CAEDMON HOMES KIRBY HILL LIMITEDbeneficial owner
- MABLEFORD LIMITEDbeneficial owner
- FDL SALTERNS LIMITEDbeneficial owner
- HILLCREST HOMES (HURST GREEN) LTDbeneficial owner
- THE ORCHARDS (BURGH BY SANDS) LTDbeneficial owner
- RECTORY (ASTON CLINTON) LIMITEDbeneficial owner
- OAKMERE HOMES (FURNESS) LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP LIMITEDbeneficial owner
- DUCHY HOMES (BOWGREAVE) LIMITEDbeneficial owner
- BACKHOUSE (CASTLE CARY) JV LIMITEDbeneficial owner
- DUCHY HOMES (WINTERLEY) LIMITEDbeneficial owner
- CAEDMON HOMES (ST JOHNS MEWS) LIMITEDbeneficial owner
- DEVONSHIRE HOMES (LANDKEY) LIMITEDbeneficial owner
- ALLAN WATER HOMES (CAMBUSBARRON) LIMITEDbeneficial owner
- GALION (LAKEVIEW) LIMITEDbeneficial owner
- ALLAN WATER HOMES (CHRYSTON) LIMITEDbeneficial owner
- HGP III LIMITEDbeneficial owner
- JAMES TAYLOR DESIGN AND BUILD LIMITEDbeneficial owner
- BURNHAM SPV LIMITEDbeneficial owner
- BRIAR HOMES (DARNLEY) LTDbeneficial owner
HOUSING GROWTH PARTNERSHIP III GP LLP
- SOUTHWARK ESTATES (ONE) LIMITEDbeneficial owner
- CRUDEN VENTURES LIMITEDbeneficial owner
- KIER HGP HOLDINGS LLPbeneficial owner
- ETTRICKHAUGH DEVELOPMENT COMPANY LIMITEDbeneficial owner
- HGP III LIMITEDbeneficial owner
- BRIAR HOMES (INVESTMENTS) LIMITEDbeneficial owner
- HPD (CONWY) LIMITEDbeneficial owner
- ROK GROUP (EXETER) LIMITEDbeneficial owner
- GS8 RADLETT LIMITEDbeneficial owner
- HARTFELL DEVELOPMENTS (HARKER) LIMITEDbeneficial owner
- IPE ROUNDWAY LIMITEDbeneficial owner
- WHITEBURN RESIDENTIAL LIMITEDbeneficial owner
- SCOTIA (BRECHIN) LIMITEDbeneficial owner
- PFP-IGLOO DEVELOPMENTS LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- NORTH KENSINGTON GATE HGP LIMITEDbeneficial owner
- VILLAFONT (HERNE BAY) LIMITEDbeneficial owner
- WHITEBURN VIEWFORTH DEVELOPMENT LIMITEDbeneficial owner
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- ALPHABET BIDCO LIMITEDbeneficial owner
- ONAPP (TOPCO) II LIMITEDbeneficial owner
- WEST SMITHFIELD DEVELOPMENTS LLPbeneficial owner
- A-GAS (ORB) LIMITEDbeneficial owner
- LDC IV LPbeneficial owner
- LDC I LPbeneficial owner
- UNITED HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ONAPP (TOPCO) LIMITEDbeneficial owner
- LDC II LPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC VII LPbeneficial owner
- TROPICAL MARINE CENTRE (2012) LTDbeneficial owner
- LDC PARALLEL VII LPbeneficial owner
- CHART HOLDINGS LIMITEDbeneficial owner
- LPE FINANCIAL GROUP LIMITEDbeneficial owner
- EDM BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner
- STRATUS (HOLDINGS) LIMITEDbeneficial owner
- UNITED HOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- LDC EQUITY VII LPbeneficial owner
- LDC VI LPbeneficial owner
- EDM BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner
- THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTDbeneficial owner
- LDC III LPbeneficial owner
- STRATUS (HOLDINGS) LIMITEDbeneficial owner
- ONAPP (TOPCO) II LIMITEDbeneficial owner
- LDC PARALLEL VII LPbeneficial owner
- LDC VI LPbeneficial owner
- PAYNES & BORTHWICK LLPbeneficial owner
- CHART HOLDINGS LIMITEDbeneficial owner
- LDC PARALLEL (NOMINEES) LIMITEDbeneficial owner
- WEST SMITHFIELD DEVELOPMENTS LLPbeneficial owner
- UNITED HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- LDC EQUITY VII LPbeneficial owner
- UNITED HOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- TROPICAL MARINE CENTRE (2012) LTDbeneficial owner
- LDC V LPbeneficial owner
- SPS INVESTMENTS GROUP LIMITEDbeneficial owner
- A-GAS (ORB) LIMITEDbeneficial owner
- LDC XIII LPbeneficial owner
- LDC XIV LPbeneficial owner
- Nexinto Limitedbeneficial owner
- ALPHABET BIDCO LIMITEDbeneficial owner
- LDC XV LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ONAPP (TOPCO) LIMITEDbeneficial owner
- PARK BIDCO LIMITEDbeneficial owner
- LDC VII LPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- LDC II LPbeneficial owner
- LDC IV LPbeneficial owner
- LDC I LPbeneficial owner
MBNA EUROPE HOLDINGS LIMITED
- MBNA LIMITEDbeneficial owner
- Mbna Limitedbeneficial owner
LLOYDS BANKING GROUP PLC
- SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner
- Lbg Capital Holdings Limitedbeneficial owner
- CARDNET MERCHANT SERVICES LIMITEDbeneficial owner
LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED
- SCHRODER ADMINISTRATION LIMITEDbeneficial owner
- LLOYDS WEALTH MANAGEMENT LIMITEDbeneficial owner
- LLOYDS WEALTH MANAGEMENT (ACD) LIMITEDbeneficial owner
- SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LBG EQUITY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…