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All Information about:

                        
Name

LDC (Managers) Limited

Address
One Vine Street
London
W1J 0AH
VAT ID no VAT ID available
Company No. 02495714 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lloyds TSB Venture Managers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    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
    Cumming, Andrew John London, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kenny, Ann Maria London, United Kingdom Status: Active Notified: 20/01/2022 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: 17/03/2020 Role: Secretary
    Osborn, Janine Ann London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rougier, Alan Toby London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Culmer, Mark George London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 01/08/2019 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Andrew James St Margarets, Twickenham Status: Ceased Ceased: 19/09/1995 Occupation: Vebture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Paul Andrew London, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 10/12/2024 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Horse Health Wessex Holdings Limited Status: Active Notified: 22/03/2021 Companies House Number: 13226964 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 KHL 2017 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980135 Nature of Control
  • Significant influence or control
  • gb-flag GB Personal Touch Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05872883 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 Pimco (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08153096 Nature of Control
  • Significant influence or control
  • gb-flag Precision Micro Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745834 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Project Fusion Bidco Limited Status: Active Notified: 17/06/2021 Companies House Number: 13305531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Project Vale Bidco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15548053 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 Rdil 2021 Limited Status: Active Notified: 28/08/2021 Companies House Number: 13540739 Nature of Control
  • Significant influence or control
  • gb-flag The Edwin Group Limited Status: Active Notified: 21/12/2020 Companies House Number: 12406031 Nature of Control
  • Significant influence or control
  • gb-flag GB Unihomes Group Limited Status: Active Notified: 14/07/2023 Companies House Number: 14914862 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%