# LDC Nominee Secretary Limited

## Details

- **Company number:** [06040545](https://find-and-update.company-information.service.gov.uk/company/06040545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2007
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Patricia | director | 14 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Law Debenture Corporate Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | - |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2008 | £1 | - |



## Owned by

LDC Nominee Secretary Limited → [Law Debenture Corporate Services Limited](/company/03388362) → [The Law Debenture Corporation P.L.C.](/company/00030397)




## Directors' other companies

- [HOUSTON, Patricia](/person/7268354) - director at [Law Debenture Corporate Services Limited](/company/03388362)
- [HOUSTON, Patricia](/person/7268354) - director at [L.D.C. Trust Management Limited](/company/01234879)
- [HOUSTON, Patricia](/person/7268354) - director at [The Law Debenture Corporation P.L.C.](/company/00030397)
- [HOUSTON, Patricia](/person/7268354) - director at [Ldcs Process Agent Limited](/company/02600095)
- [HOUSTON, Patricia](/person/7268354) - director at [L.D. Pension Plan Trustee Limited](/company/03385477)
- [HOUSTON, Patricia](/person/7268354) - director at [Beagle Nominees Limited](/company/00628724)
- [HOUSTON, Patricia](/person/7268354) - director at [Law Debenture Finance P.L.C.](/company/03832429)



## Registered address

203 companies are registered at this address - likely a registration agent.