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Ldc (Ferry Lane 2) Gp4 Limited

07503913

active
Private Limited Company
england wales
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 24/01/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 24/01/2011

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 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 Christopher Robert Szpojnarowicz

secretary · Since 23/06/2015

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 (Ferry Lane 2) Holdings Limited

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

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

Reg: 07504099 · Companies House · Limited By Shares

Notified 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 10/01/2013Registered 18/01/2013Satisfied 26/10/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 10/01/2013Registered 18/01/2013Satisfied 26/10/2017
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 AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")

Created 19/07/2012Registered 21/07/2012Satisfied 07/12/2012
charge
satisfied

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

Created 19/07/2012Registered 21/07/2012Satisfied 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
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