Ldc (Capital Cities) Limited

05347220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 31/01/2005

Compliance

Last accounts

31/12/2024

partial exemption

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 31/01/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 15/02/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 15/02/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 04/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Unite Capital Cities Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08801242 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 13/07/2017Satisfied 24/03/2023

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 13/07/2017Satisfied 21/03/2023

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

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

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 06/07/2017Satisfied 24/03/2023

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 19/12/2013Registered 21/12/2013Satisfied 24/03/2023

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH

Created 04/12/2006Registered 18/12/2006Satisfied 23/12/2013

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH

Created 06/11/2006Registered 15/11/2006Satisfied 23/12/2013

charge

satisfied

HSH NORDBANK AG LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 07/09/2006Registered 16/09/2006Satisfied 23/12/2013

charge

satisfied

HSH NORDBANK AG LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 07/09/2006Registered 16/09/2006Satisfied 23/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 19/05/2006Registered 25/05/2006Satisfied 19/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 27/01/2006Registered 30/01/2006Satisfied 19/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 16/12/2005Registered 20/12/2005Satisfied 19/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 02/06/2005Registered 10/06/2005Satisfied 19/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 27/05/2005Registered 09/06/2005Satisfied 21/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 08/03/2005Registered 23/03/2005Satisfied 21/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2005Registered 17/03/2005Satisfied 19/01/2007