Všechny informace o:

Jméno	Lloyds Development Capital (Holdings) Limited
Adresa	One Vine Street London W1J 0AH
VAT ID (DIČ)	no VAT ID available
Company No.	01107542 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lloyds TSB Development Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lbg Equity Investments Limited Status: Active Notified: 24/11/2017 Companies House Number: 02412574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 00002065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Ann Maria London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 14/05/2020 Role: Secretary

Rougier, Alan Toby London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Julian Edward Chiswick, London Status: Ceased Notified: 28/02/1997 Ceased: 18/09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freer, Mark Stephen 35 Barker Road Four Oaks, Sutton Coldfield Status: Ceased Notified: 16/09/2005 Ceased: 10/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Alphabet Bidco Limited Status: Active Notified: 23/02/2021 Companies House Number: 12682651 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Chart Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786436 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB LDC (Managers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LDC Parallel (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manor Lane Residential Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880922 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Onapp (Topco) II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132390 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Park Bidco LTD Status: Active Notified: 06/03/2020 Companies House Number: 12469557 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB United House Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04149854 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Lloyds Development Capital (Holdings) Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)