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Coverage — measured
Ownership hops held
1
Resolved records
1

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

Legal entityLowDissolved

Lbg Capital Holdings Limited

Lbg Capital Holdings Limited — dissolved UK company, incorporated 2007 (gb-coh:06395378). UBO chain traced 1 hop, 1 owner, 15 officers. Every claim linked to…

GB-COH 06395378Inc. 10 Oct 2007ltdGB
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2007-10-10
Legal form
ltd
Activity
74990
Registered office
1 More London Place, London, SE1 2AF
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lbg Capital Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lbg Capital Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Lbg Capital Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
06395378
Status
dissolved
Type
ltd
Incorporated
2007-10-10
Registered office
1 More London Place, London, SE1 2AF
SIC
74990
/05

People & control

16 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.

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

/06

Common questions

Who owns Lbg Capital Holdings Limited?
In the current sources, Lbg Capital Holdings Limited is connected to LLOYDS BANKING GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lbg Capital Holdings Limited's risk level?
WhiteIntel flags Lbg Capital Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lbg Capital Holdings Limited appear across sources?
Lbg Capital Holdings Limited 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 Lbg Capital Holdings 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Lbg Capital Holdings Limited — nothing is disclosed before that.

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