Ldf Group Holdco started in year 2013 as Private Limited Company with registration number 08736995. The Ldf Group Holdco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chester at Second Floor, Hq Offices. Postal code: CH1 2NP. Since Thu, 20th Feb 2014 Ldf Group Holdco Limited is no longer carrying the name Marble Holdco.
At present there are 5 directors in the the firm, namely Douglas B., Kevin B. and Andre H. and others. In addition one secretary - Ross R. - is with the company. As of 24 April 2024, there were 12 ex directors - Caroline R., Andrew G. and others listed below. There were no ex secretaries.
| Office Address | Second Floor, Hq Offices |
| Office Address2 | 58 Nicholas Street |
| Town | Chester |
| Post code | CH1 2NP |
| Country of origin | United Kingdom |
| Registration Number | 08736995 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 11 March 2022
Position: Secretary
Appointed: 14 August 2019
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 29 November 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is White Oak Europe Acquisition Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cabot Square Capital Nominee Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
White Oak Europe Acquisition Limited
C/O Buzzacott Llp 130 Wood Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11252734 |
| Notified on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cabot Square Capital Nominee Limited
One Connaught Place, London, W2 2ET, England
| Legal authority | Companies Act In England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 04766358 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Marble Holdco | February 20, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 |
accounts | Free Download (37 pages) |
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