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Name

Lloyds Development Capital (Holdings) Limited

Address
One Vine Street
London
W1J 0AH
VAT ID no VAT ID available
Company No. 01107542 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 Development Capital Limited
  • KYC Check
    KYC / PEP / AML request
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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 (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-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%