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LDC (GENERAL PARTNER) LIMITED

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Company·GB·oo:GB-COH-02495635
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  2. 2LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  3. 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  4. 3AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  5. 3AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  6. 4LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
02495635
Status
active
Type
ltd
Incorporated
1990-04-25
Registered office
One, Vine Street, London, W1J 0AH
SIC
82990
Officers · 3 active
  • MULHOLLAND, Alison Elizabeth
    secretary · appt 2020-05-01
  • KENNY, Ann Maria
    director · Irish · appt 2021-12-01
  • ROUGIER, Alan Toby
    director · British · appt 2021-02-04
  • CONWAY, Francis Joseph(resigned)
    secretary · British
  • GITTINS, Paul(resigned)
    secretary · appt 2015-11-17
  • HENNESSEY, David Dermot(resigned)
    secretary · appt 2019-03-19
  • HOPKINS, Stephen John(resigned)
    secretary · British · appt 1995-09-19
  • HENDERSON SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1993-03-26
  • BIRCH, Ian Gregory(resigned)
    director · British · appt 1995-09-19
  • CLARK, Iain Campbell(resigned)
    director · British
  • DRAPER, Martin John(resigned)
    director · British · appt 2014-05-20
  • EALES, Darryl Charles(resigned)
    director · British · appt 2003-01-02
Beneficial owners · PSC · 1 current

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