# LDF Finance No. 1 Limited

## Details

- **Company number:** [04893877](https://find-and-update.company-information.service.gov.uk/company/04893877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2003
- **Registered office:** SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [White Oak Europe, Ltd](/group/48349) (12 companies)


## Previous names

- Investec Professions Limited (until 16 Oct 2013)
- L D F Professions Limited (until 6 Dec 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Douglas | director | 26 Apr 2022 |  |
| BERRY, Kevin | director | 11 Mar 2022 |  |
| OTTE, Thomas | director | 11 Mar 2022 |  |
| DAVIES, Thomas Andrew, Mr. | director | 29 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldf Group Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

LDF Finance No. 1 Limited → [LDF Group Finance Limited](/company/08737162) → [LDF Group Holdco Limited](/company/08736995) → [White Oak Europe Acquisition Limited](/company/11252734) → [White Oak Europe, Ltd](/company/10168397)




## Directors' other companies

- [BANKS, Douglas](/person/7566094) - director at [LDF Operations Limited](/company/02029122)
- [BANKS, Douglas](/person/7566094) - director at [LDF Ops Limited](/company/SC198910)
- [BERRY, Kevin](/person/7566118) - director at [LDF Operations Limited](/company/02029122)
- [BERRY, Kevin](/person/7566118) - director at [LDF Ops Limited](/company/SC198910)
- [DAVIES, Thomas Andrew, Mr.](/person/8028918) - director at [LDF Operations Limited](/company/02029122)
- [OTTE, Thomas](/person/6026658) - director at [LDF Operations Limited](/company/02029122)
- [OTTE, Thomas](/person/6026658) - director at [LDF Ops Limited](/company/SC198910)
- [OTTE, Thomas](/person/6026658) - director at [White Oak Commercial Finance Europe No.2 Limited](/company/12699799)



## Companies at the same address

- [LDF Finance No. 2 Limited](/company/08822802) (08822802)
- [LDF Finance No. 3 Limited](/company/08822799) (08822799)
- [LDF Group Finance Limited](/company/08737162) (08737162)
- [LDF Group Holdco Limited](/company/08736995) (08736995)
- [LDF Operations Limited](/company/02029122) (02029122)
- [White Oak Commercial Finance Europe No.2 Limited](/company/12699799) (12699799)
- [White Oak Europe Acquisition Limited](/company/11252734) (11252734)
- [White Oak Europe, Ltd](/company/10168397) (10168397)
- [White Oak No.6 Limited](/company/13290350) (13290350)
- [White Oak UK (Cbils) Limited](/company/12435750) (12435750)