Ldf Group Holdco Limited

08736995

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

SECOND FLOOR, HQ OFFICES, CHESTER, CH1 2NP

Incorporated 17/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Thomas Andrew Davies

director · Since 29/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Andre Hakkak

director · Since 28/06/2018

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 53

Thomas Otte

director · Since 28/06/2018

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Ross Samuel Rutherford

secretary · Since 14/08/2019

Mr Kevin Berry

director · Since 11/03/2022

FINANCIER

AMERICAN · UNITED STATES · Age 34

Mr Douglas Banks

director · Since 26/04/2022

TREASURER

ENGLISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

White Oak Europe Acquisition Limited

75–100% shares

75–100% votes

C/O Buzzacott Llp, 130 Wood Street, London

Reg: 11252734 · Companies House · Limited Company

Notified 30/06/2018

Former PSCs

Cabot Square Capital Nominee Limited

Ceased 30/06/2018

Charges1 outstanding

Charge

outstanding

WHITE OAK GLOBAL ADVISORS LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 10/07/2018Registered 16/07/2018