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Nom	LDC (Managers) Limited
Adresse	One Vine Street London W1J 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02495714 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lloyds TSB Venture Managers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cumming, Andrew John London, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kenny, Ann Maria London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 17/03/2020 Role: Secretary

Osborn, Janine Ann London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rougier, Alan Toby London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Culmer, Mark George London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 01/08/2019 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Evans, Andrew James St Margarets, Twickenham Status: Ceased Ceased: 19/09/1995 Occupation: Vebture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Paul Andrew London, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 10/12/2024 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Horse Health Wessex Holdings Limited Status: Active Notified: 22/03/2021 Companies House Number: 13226964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB KHL 2017 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980135 Nature of Control

Significant influence or control

GB Personal Touch Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05872883 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pimco (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08153096 Nature of Control

Significant influence or control

Precision Micro Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745834 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Project Fusion Bidco Limited Status: Active Notified: 17/06/2021 Companies House Number: 13305531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Project Vale Bidco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15548053 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rdil 2021 Limited Status: Active Notified: 28/08/2021 Companies House Number: 13540739 Nature of Control

Significant influence or control

Rdil 2021 Limited Status: Active Notified: 28/08/2021 Companies House Number: 13540739 Nature of Control

Significant influence or control

The Edwin Group Limited Status: Active Notified: 21/12/2020 Companies House Number: 12406031 Nature of Control

Significant influence or control

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LDC (Managers) Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)