---
title: "LBG EQUITY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f
json: https://whiteintel.dev/api/public/dossier/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f
identifier: oo:GB-COH-02412574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LBG EQUITY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02412574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LBG EQUITY INVESTMENTS LIMITED** — GLEIF · `lei:2138005ASNB8XE2FYS15` — https://whiteintel.dev/entity/7471061a-3ec7-5608-aae7-8fc3ba924b0b

## Ownership & control

### Owners / controllers

- **AMBERDATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7713210-00d5-593f-ae0d-963009737864
- **AMBERDATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7713210-00d5-593f-ae0d-963009737864
- **LLOYDS BANKING GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdebf401-9588-5ffa-9a6d-a4120581a562

### Holdings / subsidiaries

- **ARTISAN EDINBURGH CORSTORPHINE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bb902fd-2370-5e07-836e-ef75c2ce1297
- **LEIL VIRGO HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7550c76e-06ed-5dab-af09-3c1d75d36e87
- **UBERIOR INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4
- **CITRA LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2160f67-4b3f-56b8-9dae-78e7fec0445c
- **HOUSING GROWTH PARTNERSHIP MANAGER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33e21c86-b6a3-5254-9db5-8ef2ec2394d9
- **HOUSING GROWTH PARTNERSHIP II GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fa6a14a-b674-56a0-8754-cc458b7dea36
- **CITRA LIVING BROADSIDE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/987a5f8c-67f5-55d3-8359-13d4c05fdb62
- **LOYALTY ANGELS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/be031f61-80f8-5859-a4e1-0015ddaadd1e
- **HOUSING GROWTH PARTNERSHIP GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8ec24c1-c8e7-5952-b43c-99bf5cae94f8
- **HOUSING GROWTH PARTNERSHIP III GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/9678eff2-0427-5ea4-ae32-6173b2c07dc8
- **LOYALTY ANGELS LTD** (beneficial owner) — https://whiteintel.dev/entity/be031f61-80f8-5859-a4e1-0015ddaadd1e
- **LOYALTY ANGELS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be031f61-80f8-5859-a4e1-0015ddaadd1e
- **HOUSING GROWTH PARTNERSHIP II GP LLP** (beneficial owner) — https://whiteintel.dev/entity/3fa6a14a-b674-56a0-8754-cc458b7dea36
- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2
- **ARTISAN EDINBURGH CORSTORPHINE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bb902fd-2370-5e07-836e-ef75c2ce1297
- **CITRA LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2160f67-4b3f-56b8-9dae-78e7fec0445c
- **UBERIOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4
- **MBNA EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f8af88b-145d-5131-b0ea-9d29dad01518
- **LEIL VIRGO HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7550c76e-06ed-5dab-af09-3c1d75d36e87
- **HOUSING GROWTH PARTNERSHIP GP LLP** (beneficial owner) — https://whiteintel.dev/entity/a8ec24c1-c8e7-5952-b43c-99bf5cae94f8
- **HOUSING GROWTH PARTNERSHIP MANAGER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33e21c86-b6a3-5254-9db5-8ef2ec2394d9
- **HOUSING GROWTH PARTNERSHIP III GP LLP** (beneficial owner) — https://whiteintel.dev/entity/9678eff2-0427-5ea4-ae32-6173b2c07dc8
- **LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ffb638b-7eab-5de8-8a99-b4e85d95d365

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02412574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-08-10
- **Registered office:** 25 Gresham Street, London, EC2V 7HN
- **SIC:** 64205

### Officers

- MULHOLLAND, Alison Elizabeth — secretary · appointed 2024-07-31
- CHALMERS, William Leon David — director · British · appointed 2019-08-02
- PICKERING, Steven Mark — director · British · appointed 2024-03-01
- ROUGIER, Alan Toby — director · British · appointed 2017-09-08
- BARFORD WILKS, Sarah — secretary · British · appointed 1995-06-15 · resigned 1997-11-10
- GITTINS, Paul — secretary · appointed 2017-09-28 · resigned 2024-07-31
- JARVIS, David — secretary · British · appointed 2000-07-31 · resigned 2002-07-01
- PARKER, Karen Kristina — secretary · British · appointed 1997-11-10 · resigned 2000-07-31
- PORTSMOUTH, Karen Mary — secretary · British · appointed 2002-07-01 · resigned 2009-12-31
- STAPLES, Graham — secretary · British · appointed 1994-01-01 · resigned 1994-05-09
- STOREY, Leonard Alan — secretary · British · resigned 1994-01-01
- TAYLOR, John Keith — secretary · British · appointed 1994-05-09 · resigned 1995-06-15
- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2011-03-21 · resigned 2017-09-28
- BARFORD WILKS, Sarah — director · British · appointed 1997-11-10 · resigned 2002-06-27
- BOSTON, Marc-John — director · British · appointed 2010-06-17 · resigned 2016-12-30
- BYRON, Stephen Alexander — director · British · appointed 2019-02-08 · resigned 2024-03-01
- CHALK, David Ralph — director · British · appointed 2018-07-06 · resigned 2018-12-31
- CULMER, Mark George — director · British · appointed 2017-06-26 · resigned 2019-08-01
- DAWSON, Timothy Michael — director · British · resigned 1997-05-15
- GREENOUGH, Keith Richard — director · British · resigned 1997-05-15

### Beneficial owners (Persons with Significant Control)

- [Lloyds Banking Group Plc](https://whiteintel.dev/entity/fdebf401-9588-5ffa-9a6d-a4120581a562) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-26
- [Amberdate Limited](https://whiteintel.dev/entity/d7713210-00d5-593f-ae0d-963009737864) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02412574
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02412574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LBG EQUITY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f · Structured JSON: https://whiteintel.dev/api/public/dossier/74bc507b-ead2-56ee-b1d3-33cc6cf0b04f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._