- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
LDF FINANCE NO. 1 LIMITED
LDF FINANCE NO. 1 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04893877). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-10
- Legal form
- ltd
- Activity
- 64910, 64929
- Registered office
- Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
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.
- LDF FINANCE NO. 1 LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LDF FINANCE NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04893877
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-10
- Registered office
- Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
- SIC
- 64910, 64929
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
- INVESTEC PROFESSIONS LIMITED
- L D F PROFESSIONS LIMITED
People & control
18 parties · 6 currentEvery 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.
- BANKS, Douglas
- director · English · appointed 2022-04-26 · Companies House
- BERRY, Kevin
- director · American · appointed 2022-03-11 · Companies House
- DAVIES, Thomas Andrew, Mr.
- director · British · appointed 2013-11-29 · Companies House
- Ldf Group Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- LDF FINANCE NO. 3 LIMITEDbeneficial owner
- WHITE OAK UK NO.4 LIMITEDbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
- OTTE, Thomas
- director · American · appointed 2022-03-11 · Companies House
- RUTHERFORD, Ross Samuel
- secretary · appointed 2019-08-14 · Companies House
- ALDERSON, Peter Stuart
- director · British · appointed 2013-10-17 · resigned · Companies House
- APPLEWHITE, Katherine Jane
- director · British · appointed 2013-11-29 · resigned · Companies House
- BRERETON, Philip Michael, Mr.
- secretary · appointed 2013-10-17 · resigned · Companies House
- secretary · British · appointed 2004-07-12 · resigned · Companies House
- director · British · appointed 2013-10-17 · resigned · Companies House
- BUCHANAN, Paul
- secretary · British · appointed 2003-09-10 · resigned · Companies House
- director · British · appointed 2003-09-10 · resigned · Companies House
- CORCORAN, Raymond Anthony
- director · British · appointed 2016-06-13 · resigned · Companies House
- D'AMMASSA, Carl Mark
- director · British · appointed 2019-07-25 · resigned · Companies House
- FELTON, James
- director · British · appointed 2020-06-26 · resigned · Companies House
- FRANCIS, Michael Richard
- director · British · appointed 2010-02-23 · resigned · Companies House
- GADSBY, Andrew
- director · British · appointed 2020-06-26 · resigned · Companies House
- HEELEY, Christopher, Mr.
- director · British · appointed 2013-11-29 · resigned · Companies House
- LAW, Connie Mei Ling
- secretary · British · appointed 2010-02-23 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-09-10 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LDF FINANCE NO. 1 LIMITED?
- What is LDF FINANCE NO. 1 LIMITED's risk level?
- Where does LDF FINANCE NO. 1 LIMITED appear across sources?