In the current sources, LDC VII LP is connected to LDC (MANAGERS) LIMITED, LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED, LDC GP LLP, Ldc Carry Vii Lp, LDC (MANAGERS) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDC VII LP's risk level?

WhiteIntel flags LDC VII LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDC VII LP appear across sources?

LDC VII LP is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38
Resolved records: 4

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

Legal entityLowActive

LDC VII LP

Name: LDC VII LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDC VII LP, Company, GB

LDC VII LP — active UK company, incorporated 2017 (oo:GB-COH-SL032484). UBO chain traced 38 hops, 6 owners, 13 holdings. Cited to 2 registries.

OO GB-COH-SL032484Inc. 27 Nov 2017limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-27
Legal form: limited partnership
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/02

Also appears in

OpenOwnership · 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

LDC VII LP
- LDC (MANAGERS) LIMITED· beneficial owner· via OpenOwnership
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- LDC GP LLP· beneficial owner· via CH PSC
- Ldc Carry Vii Lp· beneficial owner· via CH PSC

Holdings / subsidiaries

LDC VII LP
- MANDATA GROUP LIMITED· beneficial owner37.5%· via CH PSC
- AQUAVISTA WATERSIDES TOPCO LTD· beneficial owner· via CH PSC
- NEILSON ACTIVE HOLIDAYS GROUP LIMITED· beneficial owner37.5%· via CH PSC
- PALADONE HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- LINLEY & SIMPSON HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- PROJECT CHICAGO NEWCO LIMITED· beneficial owner37.5%· via CH PSC
- OPTIMAL AUDIO GROUP LIMITED· beneficial owner· via CH PSC
- ZIP WORLD FFOREST LTD· beneficial owner37.5%· via CH PSC
- PROJECT BELIZE LIMITED· beneficial owner37.5%· via CH PSC
- HUBEXO TOPCO LIMITED· beneficial owner37.5%· via CH PSC
- Fuel Topco Limited· beneficial owner62.5%· via CH PSC
- PROJECT SKETCH LIMITED· beneficial owner62.5%· via CH PSC
- ZWPV LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

38 hops lockedSTANDARD

38-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 LDC VII LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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

/05

Activity timeline

10 Dec 2026Companies House
Confirmation statement due
27 Nov 2017Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: SL032484
Status: active
Type: limited partnership
Incorporated: 2017-11-27
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-12-10

/07

People & control

17 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.

■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2018-05-11 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
■
Ldc Gp Llp
- corporate PSC · significant influence or control · United Kingdom · since 2017-11-27 · CH · PSC register
Also holds roles at 95 other companies
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
■
Lloyds Development Capital (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-10 · CH · PSC register
Also holds roles at 34 other companies
- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
●
AQUAVISTA WATERSIDES TOPCO LTD
Also holds roles at 6 other companies
- Gary Padbury Fletcherbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- PROJECT BELIZE LIMITEDbeneficial owner
●
Fuel Topco Limited
Also holds roles at 2 other companies
- Fuel Midco Limitedbeneficial owner
- THOMSON REUTERS INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
HUBEXO TOPCO LIMITED
Also holds roles at 4 other companies
- HUBEXO NORTH UK LIMITEDbeneficial owner
- Mr Richard Paul Waterhousebeneficial owner
- Helen Whitfieldbeneficial owner
■
Ldc Carry Vii Lp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-10 · CH · PSC register
●
LINLEY & SIMPSON HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Paul Douglas Landbeneficial owner
- LINLEY & SIMPSON GROUP LIMITEDbeneficial owner
- CHIANTI BIDCO LIMITEDbeneficial owner
●
MANDATA GROUP LIMITED
Also holds roles at 8 other companies
- MANDATA (HOLDINGS) LIMITEDbeneficial owner
- Mr Mark Ian Norcliffebeneficial owner
- MANDATA NETWORK LIMITEDbeneficial owner
●
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Also holds roles at 4 other companies
- NEILSON ACTIVE HOLIDAYS BIDCO LIMITEDbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- CASTLEGATE DIRECTORS LIMITEDbeneficial owner
●
OPTIMAL AUDIO GROUP LIMITED
Also holds roles at 7 other companies
- SHERIFF TECHNOLOGY LTDbeneficial owner
- MARTIN AUDIO LIMITEDbeneficial owner
- FOCUSRITE PLCbeneficial owner
●
PALADONE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Stephen Robert Flemingbeneficial owner
- PALADONE GROUP BIDCO LIMITEDbeneficial owner
●
PROJECT BELIZE LIMITED
Also holds roles at 6 other companies
- Mr Stephen Baconbeneficial owner
- AQUAVISTA WATERSIDES 2 LTDbeneficial owner
- AQUAVISTA WATERSIDES LTDbeneficial owner
●
PROJECT CHICAGO NEWCO LIMITED
Also holds roles at 5 other companies
- CHL 1 REALISATIONS LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- CD AUCTION GROUP LIMITEDbeneficial owner
●
PROJECT SKETCH LIMITED
Also holds roles at 1 other company
- Mr Ian Robert, Mark Mcmurraybeneficial owner
●
ZIP WORLD FFOREST LTD
Also holds roles at 4 other companies
- ZIP WORLD LIMITEDbeneficial owner
- Mr Sean Wallace Taylorbeneficial owner
- Mr Matthew John Shaylorbeneficial owner
●
ZWPV LIMITED
Also holds roles at 4 other companies
- ZIP WORLD GROUP HOLDINGS LIMITEDbeneficial owner
- ZWPV BIDCO LIMITEDbeneficial owner
- TREETOP TREK LIMITEDbeneficial owner

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

/08

Common questions

Who owns LDC VII LP?: In the current sources, LDC VII LP is connected to LDC (MANAGERS) LIMITED, LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED, LDC GP LLP, Ldc Carry Vii Lp, LDC (MANAGERS) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LDC VII LP's risk level?: WhiteIntel flags LDC VII LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LDC VII LP appear across sources?: LDC VII LP is resolved across OpenOwnership, 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 LDC VII LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…