Ldc (Portfolio One) Limited
03005262
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 04/06/2004
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 20/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Ldc (Portfolio 100) Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 07989369 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Ldc (Holdings Plc
Ceased 06/04/2016
Charges0 outstanding
LGIM COMMERCIAL LENDING LIMITED AS FACILITY AGENT
LGIM COMMERCIAL LENDING LIMITED
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THEFINAN
NATIONWIDE BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (AS SECURITY TRUSTEE FOR THEFIN
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
NATIOWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES AND ITSSUCCESSO
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES AND ITSSUCCESS
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC ACTING THROUGH ITS INFRASTRUCTURE FINANCE GROUP (THE "SECURITYAG
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
LLOYDS BANK PLC
DUNBAR BANK PLC
DUNBAR BANK PLC
DUNBAR BANK PLC
DUNBAR BANK PLC
DUNBAR BANK PLC,
DUNBAR BANK PLC,
DUNBAR BANK PLC