Ldc (portfolio One) Limited

Company 03005262 · Active · incorporated 03/01/1995 · Bristol BS2 0PS · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Ldc (Portfolio 100) Limited (company, registered 07989369 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Ldc (Holdings Plc (company, registered 02625007 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ldc (portfolio 100) Limited (07989369, Active)
2. Ldc (holdings) Limited (02625007, Active)
3. The Unite Group PLC (03199160, Active)

Who runs it

• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1995-01-03 to 1995-02-09
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-01-03 to 1995-02-09
• PORTER, Victoria Margaret (secretary, British) · from 1995-02-09 to 1996-05-28
• PORTER, Nicholas Anthony (director, born 10/1969, British) · from 1995-02-09 to 2006-11-20
• RANSOME, David Peter (secretary, British) · from 1996-05-28 to 2000-01-07
• KURASH, Perry Ian (director, born 04/1961, British) · from 1997-02-14 to 1998-06-30
• REID, Andrew Donald (secretary, British) · from 2000-01-07 to 2013-02-20
• ALLAN, Mark Christopher (director, born 04/1972, British) · from 2000-01-27 to 2016-05-20
• BENNETT, Michael Peter (director, born 03/1958, British) · from 2003-05-15 to 2012-02-27
• RICHARDS, Nicholas Guy (director, born 10/1966, British) · from 2007-10-05 to 2016-09-30
• GRANT, Stephen Richard (director, born 06/1974, British) · from 2008-09-09 to 2010-04-26
• SIMPSON, Richard Charles (director, born 10/1975, British) · from 2012-03-23 to 2018-05-18
• SMITH, Richard Sauvan (director, born 04/1974, British) · from 2012-03-23 to 2022-11-15
• WATTS, James Lloyd (director, born 10/1977, British) · from 2016-10-26 to 2018-04-11
• FAULKNER, David (director, born 07/1976, British) · from 2016-10-27 to 2022-09-20
• HAYES, Nicholas William John (director, born 06/1981, British) · from 2022-02-07 to 2022-12-20
• LISTER, Joseph Julian (director, born 12/1971, British) · from 2004-06-04, current
• SZPOJNAROWICZ, Christopher Robert (secretary, British) · from 2013-03-20, current
• BURT, Michael James (director, born 03/1983, British) · from 2022-09-20, current

Charges

57 charges registered, 0 outstanding.

• 2015-09-02, fully-satisfied, in favour of Lgim Commercial Lending Limited As Facility Agent
• 2012-04-30, fully-satisfied, in favour of Lgim Commercial Lending Limited
• 2007-03-13, fully-satisfied, in favour of Nationwide Building Society
• 2007-03-13, fully-satisfied, in favour of Nationwide Building Society
• 2007-03-13, fully-satisfied, in favour of Nationwide Building Society

Property on the register

4 titles on the register, around £400,000 by latest value.

• Title GM67383 · Freehold · MANCHESTER GREATER MANCHESTER
• Title GM870318 · Freehold · MANCHESTER GREATER MANCHESTER
• Title GM67384 · Freehold · MANCHESTER GREATER MANCHESTER
• Title LA119361 · Freehold · MANCHESTER GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ldc (portfolio) Limited (08419375)
• Ldc (portfolio 100) Limited (07989369)
• Ldc (portfolio 20) Limited (08803996)
• Ldc (portfolio Four) Limited (04985603)
• Ldc (portfolio Five) Limited (06079581)
• Ldc (holdings) Limited (02625007)
• Ldc (mtf Portfolio) Limited (05530557)
• Ldc (leasehold B) Limited (05978242)

Check this company on Companies House.