Ldf Group Finance Limited

08737162

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

Mr Ross Samuel Rutherford

secretary · Since 14/08/2019

Mr Kevin Berry

director · Since 11/03/2022

FINANCIER

AMERICAN · UNITED STATES · Age 34

Mr Thomas Otte

director · Since 11/03/2022

FINANCIER

AMERICAN · UNITED STATES · Age 71

Also on 10 other boards

Mr Douglas Banks

director · Since 26/04/2022

TREASURER

ENGLISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Ldf Group Hold Co Limited

75–100% shares

75–100% votes

Appoint directors

Dee House, Lakeside Business Village, St. Davids Park, Deeside, CH5 3XF

Reg: 08736995 · Register Of Companies Of United Kingdom · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 24/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 18/07/2022Registered 19/07/2022

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 29/11/2013Registered 07/12/2013Satisfied 22/09/2018