EUROREGISTRY
GB · Company with significant control
Lbg Equity Investments Limited
Lbg Equity Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Lbg Equity Investments Limited
- Type
- Corporate entity
- Registration number
- 02412574
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 17 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lbg Equity Investments Limited's companies
- Lbg Equity Investments Limited holds 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (2), activities of financial services holding companies (1) and dormant company (1).
- Registered offices in London (5), St. Helier (3) and Chester (1).
- The companies were incorporated between 1973 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lbg Equity Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UK PRS (JERSEY) PROPERTIES I LIMITED OE007390 · Overseas Entity | Active | 12 December 2022 | St. Helier | — | Has significant influence or control | 12 October 2024 |
| CITRA LIVING BROADSIDE LIMITED OE028373 · Overseas Entity | Active | 7 March 2023 | St. Helier | — | Has significant influence or control | 2 August 2024 |
| CITRA LIVING OLDHAM ROAD LIMITED OE024556 · Overseas Entity | Active | 8 February 2023 | St. Helier | — | Has significant influence or control | 2 August 2024 |
| LEIL VIRGO HOLDCO LIMITED 15778237 · Private Limited Company | Active | 14 June 2024 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2024 |
| HOUSING GROWTH PARTNERSHIP II GP LLP OC435445 · Limited Liability Partnership | Active | 8 February 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 8 February 2021 |
| HOUSING GROWTH PARTNERSHIP III GP LLP OC435446 · Limited Liability Partnership | Active | 8 February 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 8 February 2021 |
| CITRA LIVING LIMITED 13120129 · Private Limited Company | Active | 7 January 2021 | Salford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2021 |
| MBNA EUROPE HOLDINGS LIMITED 02898169 · Private Limited Company | Active | 15 February 1994 | Chester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 December 2018 |
| LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED 01107542 · Private Limited Company | Active | 11 April 1973 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2017 |
| UBERIOR INVESTMENTS LIMITED SC073998 · Private Limited Company | Active | 27 February 1981 | Edinburgh | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2017 |
| HOUSING GROWTH PARTNERSHIP MANAGER LIMITED 09507116 · Private Limited Company | Active | 24 March 2015 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2017 |
History
Earlier significant control
Companies where Lbg Equity Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARTISAN EDINBURGH CORSTORPHINE LIMITED SC610475 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 March 2022 | 16 March 2022 |
| LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED 11722485 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2018 | 27 February 2026 |
Connections
Others with significant control of these companies
- Citra Living Investments LimitedUK PRS (JERSEY) PROPERTIES I LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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