Home

Ldc Nominee Secretary Limited

Corporate

Current Appointments
154

Zolve Uk Ltd

secretary · Since 06/05/2026

—
Heerema Staffing Uk Limited

secretary · Since 15/03/2026

Active
Heerema Marine Contractors U.K. Ltd

secretary · Since 15/03/2026

Active
Pe Titan Holding Iii Limited

secretary · Since 12/02/2026

Active
Pe Titan Holding Ii Limited

secretary · Since 12/02/2026

Active
Pe Titan Holding Limited

secretary · Since 12/02/2026

Active
Promenaut Ai Limited

secretary · Since 06/02/2026

active
Branicks Europe Limited

secretary · Since 17/12/2025

active
Garden Ecp Holdco Ltd

secretary · Since 29/11/2025

Active
Garden Ecp Topco Ltd

secretary · Since 24/11/2025

Active
At-Bay Group (Uk) Limited

secretary · Since 13/11/2025

Active
Bond Radar Ltd

secretary · Since 01/07/2025

Active
9fin Limited

secretary · Since 01/07/2025

Active
Drakewood Investments Limited

secretary · Since 30/05/2025

Active
Drakewood Capital Management Limited

secretary · Since 30/05/2025

Active
Lco Non-Marine And Aviation Limited

secretary · Since 01/05/2025

Active
Xchanging Claims Services Limited

secretary · Since 01/05/2025

Active
Ins-Sure Holdings Limited

secretary · Since 01/05/2025

Active
Ins-Sure Services Limited

secretary · Since 01/05/2025

Active
Lco Marine Limited

secretary · Since 01/05/2025

Active
Lpso Limited

secretary · Since 01/05/2025

Active
London Processing Centre Limited

secretary · Since 01/05/2025

Active
Hackwood Directors Limited

secretary · Since 26/03/2025

Active
Linklaters Business Services Holdings

secretary · Since 26/03/2025

Active
Hackwood Nominees Limited

secretary · Since 26/03/2025

Active
Linklaters Business Services

secretary · Since 26/03/2025

Active
Linklaters Services Limited

secretary · Since 26/03/2025

Active
Linklaters Cis

secretary · Since 26/03/2025

Active
Linklaters Insurance Limited

secretary · Since 26/03/2025

Active
Linklaters (Europe) Holdings

secretary · Since 26/03/2025

Active
Linklaters & Paines

secretary · Since 26/03/2025

Active
Linklaters & Alliance Limited

secretary · Since 26/03/2025

Active
Linklaters Re:Link Limited

secretary · Since 26/03/2025

Active
Veoneer Uk Safety Systems Ltd

secretary · Since 21/03/2025

Active
Knauf Ceiling Solutions Limited

secretary · Since 21/02/2025

Active
Ekc Advanced Electronics Uk Ltd

secretary · Since 21/10/2024

Active
Filmtec Water Uk Ltd

secretary · Since 21/10/2024

Active
Bleep (Uk) Limited

secretary · Since 03/10/2024

Active - Proposal to Strike off
Belcan International Limited

secretary · Since 19/09/2024

Active
Belcan Supply Chain Solutions Limited

secretary · Since 19/09/2024

Active
Belcan Technical Recruiting Uk Limited

secretary · Since 19/09/2024

Active
Sitec Professional Services Limited

secretary · Since 19/09/2024

Active
Sitec Recruitment Limited

secretary · Since 19/09/2024

Active
Sitec Design Limited

secretary · Since 19/09/2024

Active
Belcan Advanced Solutions Limited

secretary · Since 19/09/2024

Active
Belcan Test Systems Uk Limited

secretary · Since 19/09/2024

Active
Sitec Holdings Limited

secretary · Since 19/09/2024

Active
Belcan Engineering Services Uk Limited

secretary · Since 19/09/2024

Active
Sitec Engineering Limited

secretary · Since 19/09/2024

Active
Cimpor Uk Limited

secretary · Since 04/04/2024

Active
Swiss Re Subordinated Finance Plc

secretary · Since 13/02/2024

active
Morningstar Wealth Administration Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Software Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Retirement Services Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Ema Trustees Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Retirement Trustees Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Trustee Limited

secretary · Since 09/02/2024

Active
Smart Investment Management Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth (Uk) Limited

secretary · Since 09/02/2024

Active
Morningstar Wealth Portfolio Services Limited

secretary · Since 09/02/2024

Active
Smartfund Nominees Ltd

secretary · Since 09/02/2024

Active
Amerisur Resources Limited

secretary · Since 07/02/2024

Active
Sandfire Uk Finance Spv Limited

secretary · Since 02/02/2024

—
Beacon Rise Holdings Plc

secretary · Since 01/02/2024

Active
Geopark (Uk) Limited

secretary · Since 11/12/2023

Active
Coolbrook Technologies Ltd.

secretary · Since 27/11/2023

Active
Varian Medical Systems Uk Holdings Limited

secretary · Since 15/11/2023

—
Gm Investment Trustees Limited

secretary · Since 01/11/2023

Active
Gm Speciality Vehicles Uk Limited

secretary · Since 01/11/2023

Active
General Motors Limited

secretary · Since 01/11/2023

Active
General Motors Europe Limited

secretary · Since 01/11/2023

Active
Gm Global Treasury Centre Limited

secretary · Since 01/11/2023

Active
Gm Holdings U.K. No. 1 Limited

secretary · Since 01/11/2023

Active
Onstar Europe Ltd

secretary · Since 01/11/2023

—
Marelli Automotive Systems Europe Plc

secretary · Since 09/10/2023

Active
Ezcorp Uk Limited

secretary · Since 01/08/2023

Active
Mts Systems Limited

secretary · Since 19/07/2023

Active
Denison Mayes Group Limited

secretary · Since 19/07/2023

Active
Integreon Managed Solutions Limited

secretary · Since 01/06/2023

Active
Cbg Impact Offset Company Limited

secretary · Since 15/03/2023

Active
Corby Rail Services Limited

secretary · Since 06/03/2023

—
Hamsard 3678 Limited

secretary · Since 17/02/2023

Active
Hamsard 3689 Limited

secretary · Since 17/02/2023

Active
Zebra Diamond Holdings Limited

secretary · Since 23/01/2023

Active
Zebra Technologies Europe Limited

secretary · Since 17/01/2023

Active
Centili Limited

secretary · Since 13/01/2023

In Administration
Swiss Re Finance (Uk) Plc

secretary · Since 01/01/2023

active
Lyrr Services Limited

secretary · Since 06/12/2022

Active
Sefe Energy Limited

secretary · Since 18/10/2022

Active
Sefe Lng Limited

secretary · Since 29/09/2022

Active
Wingas Uk Limited

secretary · Since 29/09/2022

—
Sefe Marketing & Trading Mex (Uk) 2 Limited

secretary · Since 29/09/2022

—
Sefe Marketing & Trading Limited

secretary · Since 29/09/2022

Active
Sefe Marketing & Trading Mex (Uk) 1 Limited

secretary · Since 29/09/2022

—
Nutanix Limited

secretary · Since 26/07/2022

Active
Nutanix Dc Uk Limited

secretary · Since 26/07/2022

Active
Tate & Lyle Pension Trust Limited

secretary · Since 16/06/2022

active
Nvent Uk Holdings Limited

secretary · Since 07/06/2022

Active
Nvent International (Uk) Ltd

secretary · Since 07/06/2022

Active
Velos Iot Uk Limited

secretary · Since 28/09/2021

Active
Antuit Uk Limited

secretary · Since 27/09/2021

—
Highly Marelli Uk Limited

secretary · Since 20/09/2021

Active
Psion Holdings Limited

secretary · Since 05/05/2021

Active
Adm Wild Uk Limited

secretary · Since 19/02/2021

Active
Bfinance International Limited

secretary · Since 01/02/2021

Active
Ascendantfx Capital Uk, Limited

secretary · Since 01/02/2021

Active
Chemelex (Uk) Limited

secretary · Since 01/02/2021

Active
Miracle Garden Care Pension Trustee Limited

secretary · Since 01/02/2021

Active
Uk Heathcote Holding Ltd.

secretary · Since 01/02/2021

Active
Uk Heathcote Bidco Ltd.

secretary · Since 01/02/2021

Active
Uk Heathcote Sub 1 Ltd.

secretary · Since 01/02/2021

Active
Uk Heathcote Sub 2 Ltd.

secretary · Since 01/02/2021

Active
Cadent Gas Pension Trustee Limited

secretary · Since 01/02/2021

Active
Kowa Research Europe Limited

secretary · Since 01/02/2021

—
Nordam Transparency Europe Limited

secretary · Since 01/02/2021

Active
Nordam Uk Limited

secretary · Since 01/02/2021

Active
Thermwood (Europe) Limited

secretary · Since 01/02/2021

—
Morningstar Real-Time Data Limited

secretary · Since 01/02/2021

Active
Ransomes Jacobsen Limited

secretary · Since 01/02/2021

Active
Eldon Electric Limited

secretary · Since 01/02/2021

Active
Ransomes Limited

secretary · Since 01/02/2021

Active
Embankment Management Limited

secretary · Since 01/02/2021

Active
Cititoys (Uk) Limited

secretary · Since 01/02/2021

Active
Chopard (Great Britain) Limited

secretary · Since 01/02/2021

Active
Catchbroad Limited

secretary · Since 01/02/2021

Active
Lecta Paper Uk Limited

secretary · Since 01/02/2021

Active
Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd.

secretary · Since 01/02/2021

Active
Bfinance Acquisition Limited

secretary · Since 01/02/2021

Active
Renold Group General Partner Limited

secretary · Since 01/02/2021

Active
Bfinance Holdings Limited

secretary · Since 01/02/2021

Active
Clariance Limited

secretary · Since 01/02/2021

—
Onx Uk Limited

secretary · Since 01/02/2021

—
Cardinal Beacon Limited

secretary · Since 01/02/2021

Active
9 East Shipping Limited

secretary · Since 01/02/2021

—
Vantage Airport Group (Uk) Ltd

secretary · Since 01/02/2021

Active
Cbts Technology Solutions Uk Limited

secretary · Since 01/02/2021

Active
Peabody Coaltrade International Limited

secretary · Since 01/02/2021

—
Bfinance Us Limited

secretary · Since 01/02/2021

Active
Morningstar Investment Management Europe Limited

secretary · Since 01/02/2021

Active
Mintar Limited

secretary · Since 01/02/2021

—
The Uk Emissions Trading Group Limited

secretary · Since 01/02/2021

active
Graticule Asset Management Asia (Uk) Limited

secretary · Since 01/02/2021

Active
Velocity Electronics U.K. Limited

secretary · Since 01/02/2021

Active
Cep Biomass Energy Limited

secretary · Since 01/02/2021

—
Bfinance Group Holdings Limited

secretary · Since 01/02/2021

Active
Master Plan Trustees Ltd

secretary · Since 01/02/2021

Active
Scicom International (Uk) Limited

secretary · Since 01/02/2021

Active
Chemours Uk Limited

secretary · Since 01/02/2021

Active
Alshal Exports Limited

secretary · Since 01/02/2021

—
Kowa Pharmaceutical Europe Co. Ltd.

secretary · Since 01/02/2021

Active
Morningstar Uk Limited

secretary · Since 01/02/2021

Active
Morningstar Europe Limited

secretary · Since 01/02/2021

Active
Vaccine Manufacturing And Innovation Centre Uk Limited

secretary · Since 01/02/2021

—
Bfinance Uk Limited

secretary · Since 01/02/2021

Active

Summary

Current roles154
Former roles0
Risk flags None detected

Financial FootprintActive cos.

Combined turnover£27.4m
Combined net worth£-271.8m
Combined profit£-11.5m
Total employees552

Based on latest filed accounts for 36 of 154 active companies.

Frequently Works With

Ms Elizabeth Ferris9 cos.
Stephane Marc Charles Flaquet7 cos.
Mr Robert Vince James7 cos.
Mr Callum Hamish Gibson7 cos.
Aedamar Ita Comiskey6 cos.
Paul Gareth Lewis5 cos.
Mr Paul Gareth Lewis5 cos.
Vikas Khare5 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.