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Nom

LDF Group Finance Limited

Adresse
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08737162 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Marble Finco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ldf Group Hold Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 08736995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Davies, Thomas Andrew Chester, England Status: Active Notified: 29/11/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Otte, Thomas Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1955 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Rutherford, Ross Samuel Chester, England Status: Active Notified: 14/08/2019 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB LDF Finance NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LDF Finance NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LDF Finance NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LDF Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02029122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White OAK NO.6 Limited Status: Active Notified: 22/04/2021 Companies House Number: 13290350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White OAK UK NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors