Ldc (Holdings) Limited

02625007

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 28/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 25/07/2003

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 11/02/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 01/05/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

The Unite Group Plc

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 03199160 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/12/2025Registered 30/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2024Registered 03/04/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2023Registered 02/07/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2020Registered 29/04/2020Satisfied 01/05/2024

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 06/07/2017Satisfied 18/05/2022

Charge

satisfied

LGIM COMMERICAL LENDING LIMITED

Created 03/07/2017Registered 06/07/2017Satisfied 21/03/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/02/2017Registered 14/02/2017

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2016Registered 16/08/2016Satisfied 01/05/2024

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2016Registered 16/08/2016Satisfied 01/05/2024

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 19/12/2013Registered 21/12/2013Satisfied 23/06/2025

Charge

outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES)

Created 12/12/2013Registered 14/12/2013

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)

Created 02/07/2008Registered 18/07/2008Satisfied 23/06/2025

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 16/11/2006Registered 24/11/2006Satisfied 23/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 22/09/2006Satisfied 23/06/2025

charge

satisfied

LDC (PORTFOLIO ONE) LIMITED

Created 10/02/2005Registered 22/02/2005Satisfied 23/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2004Registered 24/09/2004Satisfied 23/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2003Registered 24/09/2003Satisfied 23/06/2025

charge

satisfied

FORTIS BANK S.A./N.V.

Created 09/05/2003Registered 24/05/2003Satisfied 23/06/2025

charge

satisfied

FORTIS BANK S.A./N.V.

Created 11/04/2003Registered 24/04/2003Satisfied 23/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/2003Registered 19/04/2003Satisfied 23/06/2025

charge

satisfied

BRADFORD & BINGLEY PLC

Created 18/03/2003Registered 01/04/2003Satisfied 23/06/2025

charge

satisfied

FORTIS BANK S.A/N.V.

Created 20/11/2002Registered 04/12/2002Satisfied 23/06/2025

charge

satisfied

HALIFAX PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2002Registered 04/11/2002Satisfied 23/06/2025

charge

satisfied

HALIFAX PLC

Created 16/10/2002Registered 04/11/2002Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/10/2002Registered 18/10/2002Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/10/2002Registered 18/10/2002Satisfied 23/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2002Registered 19/04/2002Satisfied 23/06/2025

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 06/03/2002Registered 18/03/2002Satisfied 23/06/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/03/2001Registered 10/03/2001Satisfied 23/06/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/1999Registered 04/12/1999Satisfied 23/06/2025