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Ldc (Capital Cities Nominee No.1) Limited

05347228

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
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

micro entity

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 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Capital Cities) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05347220 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 06/06/2007Registered 21/06/2007Satisfied 23/12/2013
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH

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

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES

Created 01/11/2006Registered 15/11/2006Satisfied 23/12/2013
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES

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

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 19/05/2005Registered 09/06/2005Satisfied 21/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

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

Created 08/03/2005Registered 17/03/2005Satisfied 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 17/03/2005Satisfied 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 17/03/2005Satisfied 21/09/2006

CompanyRankvs 180520+ SIC 68209 peers
39

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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90
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90
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90
6S.E.Redfern Limited
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7Chisholm & Company (Holdings) Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
90
180520Ldc (Capital Cities Nominee No.1) Limited
39
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House