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Lucida Broking Holdings Limited

11197852

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

ST JAMES HOUSE, ROMFORD, RM1 3NH
Incorporated 09/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Dr Ian Bruce Owen Ma D Phil Fia Frsa

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Thomas Frederick Jervis

director · Since 08/09/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Mr Martyn John Vitty

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr James William Burniston

director · Since 05/12/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Matthew Andrew Gledhill

director · Since 05/12/2025

BRITISH · ENGLAND · Age 62

Also on 1 other board

Former

Miss Nicola Jane George

director · Resigned 03/08/2026

Persons with Significant Control

Mr Michael Paul Joseph

25–50% shares
25–50% votes

British · United Kingdom · Age 55

St James House, 27 - 43 Eastern Road, Romford, RM1 3NH

Notified 09/02/2018

Ldc (Managers) Limited

25–50% shares
25–50% votes

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Company Limited By Shares

Notified 06/06/2018

Ldc Gp Llp

25–50% shares
25–50% votes

39, Queens Road, Aberdeen, AB15 4ZN

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 06/06/2018

Charges8 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 13/12/2024Registered 16/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINE

Created 13/12/2024Registered 16/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 06/06/2024Registered 12/06/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 06/06/2024Registered 12/06/2024
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2023Registered 06/04/2023
Charge
outstanding

ARES MANAGEMENT LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFIN

Created 25/09/2020Registered 01/10/2020
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/06/2018Registered 12/06/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 06/06/2018Registered 12/06/2018