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Ldc (Ferry Lane 2) Gp2 Limited

07359481

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 27/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 27/08/2010

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 08/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 08/03/2013

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

Lsav Facility 1 Holdings Limited

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

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

Reg: 13913388 · Companies House · Limited By Shares

Notified 06/05/2022

Former PSCs

Lsav (Gp) Limited

Ceased 06/05/2022

Ldc (Holdings) Plc

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 12/05/2022
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022
charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 28/11/2012Registered 06/12/2012Satisfied 26/10/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 28/11/2012Registered 06/12/2012Satisfied 26/10/2017
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH

Created 24/02/2011Registered 10/03/2011Satisfied 07/12/2012
charge
satisfied

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

Created 24/02/2011Registered 03/03/2011Satisfied 07/12/2012