Ldc (Ferry Lane 2) Gp1 Limited
07359448
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
director · Since 27/08/2010
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 08/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 08/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 04/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Lsav Facility 1 Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 13913388 · Companies House · Limited By Shares
Notified 06/05/2022
Former PSCs
Ldc (Holdings) Plc
Ceased 06/04/2016
Lsav (Gp) Limited
Ceased 06/05/2022
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")