LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. — active UK company, incorporated 1980 (oo:GB-COH-01525148). UBO chain traced 1 hop, 1 owner, 115 holdings,…
/01
Registry identity
- Status
- active
- Incorporated
- 1980-10-29
- Legal form
- plc
- Activity
- 82990
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
/02
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
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Holdings / subsidiaries
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE LAW DEBENTURE INTERMEDIARY 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.
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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 THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., resolved and sourced — yours to keep, no subscription.
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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
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/03
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 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 01525148
- Status
- active
- Type
- plc
- Incorporated
- 1980-10-29
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 82990
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-02-11
/06
People & control
57 parties · 4 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.
- FILER, Mark Howard
- director · British · appointed 2017-05-02 · Companies House
- LAW DEBENTURE CORPORATE SERVICES LTD
- corporate secretary · appointed 1997-09-16 · Companies House
- SOLARZ, Eliot Benjamin Givel
- director · British · appointed 2018-08-03 · Companies House
- The Law Debenture Corporation P.L.C.
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- LAW DEBENTURE SECURITISATION SERVICES LIMITEDbeneficial owner
- LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- LAW DEBENTURE GOVERNANCE SERVICES LIMITEDbeneficial owner
- A2D FUNDING II PLCAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- ABONA FUNDING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- ADAMS, Michael Charles
- director · British · appointed 2016-08-31 · resigned · Companies House
- AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCAlso holds roles at 9 other companies
- SALT END POWER LIMITEDbeneficial owner
- AMPIL 2 ASSET LIMITEDbeneficial owner
- URBAN RESERVE (ASSETCO) LIMITEDbeneficial owner
- AIRA FORCE 2026-1 HOLDINGS LTDAlso holds roles at 1 other company
- AIRA FORCE 2026-1 PLCbeneficial owner
- ALBA 2005-1 PLCAlso holds roles at 3 other companies
- OAKWOOD GLOBAL ASSETS LIMITEDbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- Oakwood Global Assets Limitedbeneficial owner
- ALBANY PARENT LIMITEDAlso holds roles at 2 other companies
- ALBANY FUNDING 1 LIMITEDbeneficial owner
- ALBANY MASTER ISSUER PLCbeneficial owner
- ANAHEIM FUNDING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- ANDERSON, Denyse Monique
- director · British · appointed 1992-11-17 · resigned · Companies House
- ATLAS TOPCO LIMITEDAlso holds roles at 2 other companies
- CFN APEX BIDCO LIMITEDbeneficial owner
- Mr Liam Griffinbeneficial owner
- BANSZKY, Caroline Janet
- director · British · appointed 2002-02-13 · resigned · Companies House
- BERESFORD AK LIMITEDAlso holds roles at 2 other companies
- Mrs Patience Ann Hammondbeneficial owner
- Mr Guy Laurence Hammondbeneficial owner
- BOWDEN, Ian Kenneth
- director · British · appointed 2003-11-11 · resigned · Companies House
- BRISTOW, Richard Lawrence
- director · British · resigned · Companies House
- BTL NO.3 LTDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- CAMBRIA FUNDING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- CASTELL 2023-2 HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CASTELL 2023-2 PLCbeneficial owner
- CASTELL 2025-1 PLCbeneficial owner
- CASTELL 2026-1 PLCbeneficial owner
- CAZALET, Raymond Percival St George
- director · British · resigned · Companies House
- CHARLTON, Foster Ferrier Harvey
- director · British · resigned · Companies House
- CITADEL HOLDINGS 2024-1 LIMITEDAlso holds roles at 1 other company
- CITADEL 2024-1 PLCbeneficial owner
- CORNUBIA FUNDING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- DUFFETT, Christopher Charles Biddulph
- director · British · resigned · Companies House
- ELVET MORTGAGES 2025-1 HOLDCO LIMITEDAlso holds roles at 4 other companies
- ELVET MORTGAGES 2025-1 PLCbeneficial owner
- ELVET MORTGAGES 2026-1 PLCbeneficial owner
- ELVET MORTGAGES 2023-1 PLCbeneficial owner
- GRAHAM, Kenneth Alexander
- director · British · resigned · Companies House
- GREAT HALL MORTGAGES NO.1 PLCAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- GREENE KING FINANCE PARENT LIMITEDAlso holds roles at 2 other companies
- GREENE KING FINANCE PLCbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- HIDALGO FUNDING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- HOBART HOLDINGS LIMITEDAlso holds roles at 6 other companies
- LITTLEWING SECURITIES NO.2 LIMITEDbeneficial owner
- LITTLEWING SECURITIES NO.1 LIMITEDbeneficial owner
- HOBART PROPERTY LIMITEDbeneficial owner
- HOLLADAY, Abigail
- director · British · appointed 1999-01-01 · resigned · Companies House
- HOWELL, John Kenneth
- secretary · British · resigned · Companies House
- INTERSERVE TRUSTEES LIMITEDAlso holds roles at 8 other companies
- WEST'S GROUP INTERNATIONAL LIMITEDbeneficial owner
- Mr David Arnold Trapnellbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- LANE, Graham Idris
- director · British · resigned · Companies House
- LD PROP CO HOLDING LIMITEDAlso holds roles at 4 other companies
- LD PROP CO 3 LIMITEDbeneficial owner
- LD PROP CO 1 LIMITEDbeneficial owner
- LD PROP CO 2 LIMITEDbeneficial owner
- LEVENE, Darren Andrew
- director · British · appointed 2015-03-10 · resigned · Companies House
- LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITEDAlso holds roles at 1 other company
- LONDON BRIDGE MORTGAGES 2026-1 PLCbeneficial owner
- LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LONDON WALL MORTGAGE CAPITAL PLCbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- MASON-JEBB, Julian Robert
- director · British · resigned · Companies House
- MONEYBARN FINANCING LIMITEDAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- MORRELL, John Alston
- director · British · resigned · Companies House
- MORTIMER 2024-MIX PARENT LIMITEDAlso holds roles at 1 other company
- MORTIMER 2024-MIX PLCbeneficial owner
- MORTIMER 2025-1 PARENT LIMITEDAlso holds roles at 2 other companies
- MORTIMER 2025-1 PLCbeneficial owner
- MORTIMER 2026-1 PLCbeneficial owner
- MORTIMER BTL 2023-1 PARENT LIMITEDAlso holds roles at 4 other companies
- MORTIMER BTL 2023-1 PLCbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- MORTIMER BTL 2022-1 PLCbeneficial owner
- NORRIS, David Frank
- director · British · appointed 1992-11-17 · resigned · Companies House
- OAKWOOD GLOBAL ASSETS LIMITEDAlso holds roles at 4 other companies
- ALBA 2005-1 PLCbeneficial owner
- ALBA 2007-1 PLCbeneficial owner
- ALBA 2006-2 PLCbeneficial owner
- POTTER, John Jeremy Mckinnell
- secretary · British · resigned · Companies House
- SHAREHOLDER TRUSTEE LIMITEDAlso holds roles at 2 other companies
- Mr Ian Kenneth Bowdenbeneficial owner
- GREAT HALL ACQUISITION LIMITEDbeneficial owner
- TCHG CAPITAL PLCAlso holds roles at 1 other company
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- TOWER BRIDGE FUNDING 2026-1 HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOWER BRIDGE FUNDING 2026-1 PLCbeneficial owner
- TOWER BRIDGE FUNDING 2026-2 PLCbeneficial owner
- ZORIN AVENUE DEV LENDCO 8 LIMITEDAlso holds roles at 1 other company
- ZORIN AVENUE DEV FINCO 8A LIMITEDbeneficial owner
- ZORIN AVENUE HOLDCO 6 LIMITEDAlso holds roles at 9 other companies
- ZORIN AVENUE LENDCO 7 LIMITEDbeneficial owner
- ZORIN AVENUE LENDCO 6 LIMITEDbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner
- ZORIN AVENUE LENDCO 3 LIMITEDAlso holds roles at 1 other company
- ZORIN AVENUE HOLDCO 3 LIMITEDbeneficial owner
57 parties · 4 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.?
- What is THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.'s risk level?
- Where does THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. appear across sources?