Who owns The Law Debenture Corporation P.L.C.?

No ownership or control links for The Law Debenture Corporation P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Law Debenture Corporation P.L.C.'s risk level?

WhiteIntel flags The Law Debenture Corporation P.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Law Debenture Corporation P.L.C. appear across sources?

The Law Debenture Corporation P.L.C. is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SnitchScore · reading…

evidence coverage

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The Law Debenture Corporation P.L.C.

Name: The Law Debenture Corporation P.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Law Debenture Corporation P.L.C., Company, GB

LowCompanyGB

Company · GB

The finding

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

linked record

Status: Active
Incorporated: 1889-12-12
Legal form: Public Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Registered office: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

/02

Also appears in

GLEIF · companies_house_bulk

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

None in current sources.

Holdings / subsidiaries

The Law Debenture Corporation P.L.C.
- TRIMCOMLEE LIMITED· beneficial owner87.5%· via CH PSC
- CAPE INTERMEDIATE HOLDINGS LIMITED· beneficial owner· via CH PSC
- L.D.C. LATVIA LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Law Debenture Corporation P.L.C. — 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 The Law Debenture Corporation P.L.C. 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
15 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
12 Dec 1889Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to THE LAW DEBENTURE CORPORATION P.L.C. (00030397) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 00030397
Status: Active
Type: Public Limited Company
Incorporated: 1889-12-12
Registered office: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
SIC: 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-12-31
Accounts due: 2027-06-30
Confirmation stmt due: 2027-05-15
Outstanding charges: 3

/06

People & control

3 parties · 0 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.

●
CAPE INTERMEDIATE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITEDbeneficial owner
- CAPE HOLDCO LIMITEDbeneficial owner
●
L.D.C. LATVIA LIMITED
Also holds roles at 1 other company
- CD CORPORATE DIRECTOR NO. 1 LIMITEDbeneficial owner
●
TRIMCOMLEE LIMITED
Also holds roles at 1 other company
- EUROPEAN CARGO LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Law Debenture Corporation P.L.C.. 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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