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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
Previous Names
  • Lloyds TSB Development Capital Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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 (8)

    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
    Culmer, Mark George London, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 01/08/2019 Occupation: Group Finance Director Role: Director Country of Residence: England 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
    Geczy, Andrew William London, United Kingdom Status: Ceased Notified: 15/12/2010 Ceased: 30/11/2012 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (8)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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%
  • gb-flag 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-flag 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%