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Ldc (St Pancras Way) Gp2 Limited

07359428

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 27/08/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 27/08/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 21/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 21/03/2013

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

Usaf Gp No.8 Limited

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

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

Reg: 06381914 · Companies House · Limited By Shares

Notified 08/05/2026

Former PSCs

Ldc (Holdings) Plc

Ceased 06/04/2016

Ldc (Portfolio) Limited

Ceased 08/05/2026

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER FINANCE

Created 24/02/2016Registered 25/02/2016Satisfied 29/11/2017
Charge
satisfied

HSBC BANK PLC (AS AGENT AND SECRITY TRUSTEE)

Created 30/01/2015Registered 04/02/2015Satisfied 03/03/2016
Charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 30/01/2015Registered 04/02/2015Satisfied 03/03/2016
Charge
satisfied

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

Created 25/11/2013Registered 29/11/2013Satisfied 03/03/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 09/10/2012Registered 16/10/2012Satisfied 03/03/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 09/10/2012Registered 16/10/2012Satisfied 03/03/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 30/01/2012Registered 10/02/2012Satisfied 03/03/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 30/01/2012Registered 10/02/2012Satisfied 03/03/2016

CompanyRankvs 181031+ 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
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181031Ldc (St Pancras Way) Gp2 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