OpenCompanies

LDC (Ferry Lane 2) Gp3 Limited

Company number
07503842
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Guildhe Limited (357 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Officers

NameRoleAppointedResigned
BURT, Michael James Director 20 Sep 2022
SZPOJNAROWICZ, Christopher Robert Secretary 8 Mar 2013
SZPOJNAROWICZ, Christopher Robert Director 8 Mar 2013
LISTER, Joseph Julian Director 24 Jan 2011
HAYES, Nicholas William John Director 20 Sep 2022 20 Dec 2022
FAULKNER, David Director 27 Oct 2016 20 Sep 2022
WATTS, James Lloyd Director 26 Oct 2016 11 Apr 2018
RICHARDS, Nicholas Guy Director 1 Mar 2012 30 Sep 2016
ALLAN, Mark Christopher Director 24 Jan 2011 20 May 2016
REID, Andrew Donald Director 24 Jan 2011 8 Mar 2013
REID, Andrew Donald Secretary 24 Jan 2011 8 Mar 2013
BENNETT, Michael Peter Director 24 Jan 2011 1 Mar 2012

Control

NameNature of controlNotifiedCeased
Ldc (Ferry Lane 2) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ldc (Holdings) Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

LDC (Ferry Lane 2) Gp3 Limited → LDC (Ferry Lane 2) Holdings Limited → Lsav Facility 1 Management Holdings Limited → Lsav Management Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC

Directors’ other companies

Registered address

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

Data