GB · Company with significant control
Ldc Gp Llp
Ldc Gp Llp is recorded as a controlling entity on the Companies House register of people with significant control for 81 UK companies.
Register details
Facts
- Name on the register
- Ldc Gp Llp
- Type
- Corporate entity
- Registration number
- So303717
- Registered in
- United Kingdom
- Significant control now
- 81 UK companies
- Earlier significant control
- 13 UK companies
- First notified
- 11 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ldc Gp Llp's companies
- Ldc Gp Llp holds 75% or more of the shares in 2 of the 81 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (14), dormant company (4) and activities of head offices (3).
- Registered offices in Edinburgh (48), London (3) and Cardiff (2).
- The companies were incorporated between 2008 and 2026.
- 73 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 Ldc Gp Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LDC XV CO-INVESTMENT A LP SL038152 · Limited Partnership | Active | 4 August 2026 | Edinburgh | — | Can appoint or remove a majority of the board | 4 August 2026 |
| SWALLOW STREET XV LP SL038150 · Limited Partnership | Active | 3 August 2026 | Edinburgh | — | Can appoint or remove a majority of the board | 3 August 2026 |
| RELEVARE TOPCO LIMITED 17130523 · Private Limited Company | Active | 1 April 2026 | Tunbridge Wells | Dormant 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 | 19 June 2026 |
| PROJECT KITE TOPCO LIMITED 16243651 · Private Limited Company | Active | 11 February 2025 | Batley | Dormant Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 5 May 2026 |
| LEO TOPCO LIMITED 16815876 · Private Limited Company | Active | 28 October 2025 | Sidcup | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 March 2026 |
| PROJECT PADEL TOPCO LIMITED 16889434 · Private Limited Company | Active | 3 December 2025 | Poole | Activities of other holding companies n.e.c. | 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 | 6 March 2026 |
| PROJECT ACORN TOPCO LIMITED 16910808 · Private Limited Company | Active | 15 December 2025 | Alderley Edge | Pre-primary education; Primary education | Has significant influence or control | 23 December 2025 |
| PROJECT ATLANTIC TOPCO LIMITED 16871337 · Private Limited Company | Active | 24 November 2025 | Devon | Activities of other holding companies n.e.c. | 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 | 22 December 2025 |
| LDC XV LP SL037833 · Limited Partnership | Active | 16 December 2025 | Edinburgh | — | Can appoint or remove a majority of the board | 16 December 2025 |
| VINE STREET XV LP SL037771 · Limited Partnership | Active | 8 December 2025 | Edinburgh | — | Can appoint or remove a majority of the board | 8 December 2025 |
| LDC XIV CO-INVESTMENT A LP SL037744 · Limited Partnership | Active | 19 November 2025 | Edinburgh | — | Has significant influence or control | 19 November 2025 |
| SWALLOW STREET XIV LP SL037742 · Limited Partnership | Active | 17 November 2025 | Edinburgh | — | Can appoint or remove a majority of the board | 17 November 2025 |
| HAMSARD 3796 LIMITED 16008453 · Private Limited Company | Active | 9 October 2024 | London | Advertising agencies | 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 | 23 December 2024 |
| LDC XIV LP SL037201 · Limited Partnership | Active | 16 December 2024 | Edinburgh | — | Can appoint or remove a majority of the board | 16 December 2024 |
| PROJECT VOLTA TOPCO LIMITED 16118029 · Private Limited Company | Active | 4 December 2024 | Mansfield | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 16 December 2024 |
| VINE STREET XIV LP SL037184 · Limited Partnership | Active | 10 December 2024 | Edinburgh | — | Can appoint or remove a majority of the board | 10 December 2024 |
| HAMSARD 3751 LIMITED 15469736 · Private Limited Company | Active | 6 February 2024 | Liverpool | Dormant 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 | 10 September 2024 |
| PROJECT STRATOS TOPCO LIMITED 15803660 · Private Limited Company | Active | 26 June 2024 | London | Activities of other holding companies n.e.c. | 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 | 26 July 2024 |
| HAMSARD 3731 LIMITED 15222719 · Private Limited Company | Active | 19 October 2023 | Hull | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 13 March 2024 |
| PROJECT VENUS LIMITED 15471017 · Private Limited Company | Active | 7 February 2024 | Brighton | Activities of other holding companies n.e.c. | 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 | 28 February 2024 |
| LDC XIII LP SL036689 · Limited Partnership | Active | 20 December 2023 | Edinburgh | — | Can appoint or remove a majority of the board | 20 December 2023 |
| PROJECT PENNY LIMITED 15189949 · Private Limited Company | Active | 5 October 2023 | Ferndown | Other telecommunications activities | Owns 75% or more of the shares | 13 December 2023 |
| VINE STREET XIII LP SL036623 · Limited Partnership | Active | 4 December 2023 | Edinburgh | — | Can appoint or remove a majority of the board | 4 December 2023 |
| WIND BIDCO LIMITED 14924740 · Private Limited Company | Active | 8 June 2023 | Hessle | Temporary employment agency activities | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2023 |
| INDIGO 123 LIMITED 14680842 · Private Limited Company | Active | 22 February 2023 | Cardiff | Activities of other holding companies n.e.c. | 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 | 22 March 2023 |
| SAFARI BIDCO LIMITED 14387714 · Private Limited Company | Active | 30 September 2022 | Prescot | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2023 |
| VINE STREET XII LP SL036071 · Limited Partnership | Active | 2 December 2022 | Edinburgh | — | Can appoint or remove a majority of the board | 2 December 2022 |
| EIGER BIDCO LIMITED 14382444 · Private Limited Company | Active | 28 September 2022 | Westbrook | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2022 |
| TOPCO COFFEE LIMITED 14155024 · Private Limited Company | Active | 7 June 2022 | Hartley Wintney | Activities of other holding companies n.e.c. | 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 | 22 August 2022 |
| WALNUT NEWCO LIMITED 14213157 · Private Limited Company | Active | 4 July 2022 | Bristol | Other service activities n.e.c. | 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 | 11 August 2022 |
| HAMSARD 3667 LIMITED 13942182 · Private Limited Company | Active | 25 February 2022 | York | Dormant Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 27 June 2022 |
| CROSSCO (1462) LIMITED 14027344 · Private Limited Company | Active | 5 April 2022 | Stockton-on-tees | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 23 June 2022 |
| PROJECT AIRSCOPE BIDCO LIMITED 13606854 · Private Limited Company | Active | 7 September 2021 | Manchester | Activities of head offices | 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 | 21 February 2022 |
| BRAMBLE FOODS GROUP LIMITED 13028707 · Private Limited Company | Active | 18 November 2020 | Leicestershire | Non-trading company non trading | 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 | 21 December 2021 |
| VS FEEDER LP SL035437 · Limited Partnership | Active | 15 December 2021 | Edinburgh | — | Can appoint or remove a majority of the board | 15 December 2021 |
| VINE STREET XI LP SL035357 · Limited Partnership | Active | 29 November 2021 | Edinburgh | — | Has significant influence or control | 29 November 2021 |
| IEG GROUP LIMITED 13616885 · Private Limited Company | Active | 13 September 2021 | Manchester | Non-trading company non trading | 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 | 24 November 2021 |
| KINGSWOOD MOBILITY GROUP LIMITED 13308065 · Private Limited Company | Active | 1 April 2021 | Nottingham | Activities of other holding companies n.e.c. | 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 | 30 September 2021 |
| PROJECT BRIDGERTON BIDCO LIMITED 13487732 · Private Limited Company | Active | 1 July 2021 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 September 2021 |
| HAZEL NEWCO LIMITED 13526970 · Private Limited Company | Active | 23 July 2021 | Haslingden | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 August 2021 |
| BIOZONE SCIENTIFIC GROUP LIMITED 13091365 · Private Limited Company | Active | 18 December 2020 | Cardiff | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2021 |
| VINE STREET X LP SL034855 · Limited Partnership | Active | 19 February 2021 | Edinburgh | — | Can appoint or remove a majority of the board | 19 February 2021 |
| VINE STREET IX LP SL034245 · Limited Partnership | Active | 24 December 2019 | Edinburgh | — | Has significant influence or control | 24 December 2019 |
| HIGHLANDS BIDCO LIMITED SC646446 · Private Limited Company | Active | 7 November 2019 | Newbridge | Other telecommunications activities | Can appoint or remove a majority of the board of directors | 18 December 2019 |
| ENSCO 1337 LIMITED 11940873 · Private Limited Company | Active | 11 April 2019 | Nelson | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 October 2019 |
| ENSCO 1322 LIMITED 11733232 · Private Limited Company | Active | 18 December 2018 | Newbury | Activities of head offices | 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 | 4 April 2019 |
| LDC CARRY VIII LP SL033441 · Limited Partnership | Active | 13 December 2018 | Edinburgh | — | Has significant influence or control | 13 December 2018 |
| LUCIDA BROKING HOLDINGS LIMITED 11197852 · Private Limited Company | Active | 9 February 2018 | Romford | Activities of financial services holding companies | 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 | 6 June 2018 |
| LDC CARRY VII LP SL032475 · Limited Partnership | Active | 24 November 2017 | Edinburgh | — | Can appoint or remove a majority of the board | 10 May 2018 |
| LDC PARALLEL VII LP SL032473 · Limited Partnership | Active | 24 November 2017 | Edinburgh | — | Can appoint or remove a majority of the board | 10 May 2018 |
| LDC EQUITY VII LP SL032474 · Limited Partnership | Active | 24 November 2017 | Edinburgh | — | Can appoint or remove a majority of the board | 24 April 2018 |
| LDC VII LP SL032484 · Limited Partnership | Active | 27 November 2017 | Edinburgh | — | Has significant influence or control | 27 November 2017 |
| ALCHEMILLA I LP SL010070 · Limited Partnership | Active | 23 December 2011 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BERGAMOT II LP SL012000 · Limited Partnership | Active | 13 December 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| CALENDULA III LP SL015207 · Limited Partnership | Active | 8 January 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| DARMERA IV LP SL018732 · Limited Partnership | Active | 14 November 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC CARRY V LP SL024069 · Limited Partnership | Active | 3 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC CARRY VI LP SL029402 · Limited Partnership | Active | 25 November 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC EQUITY II LP SL016019 · Limited Partnership | Active | 12 March 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC EQUITY III LP SL015209 · Limited Partnership | Active | 8 January 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC EQUITY IV LP SL018729 · Limited Partnership | Active | 14 November 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC EQUITY V LP SL024068 · Limited Partnership | Active | 3 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC EQUITY VI LP SL029403 · Limited Partnership | Active | 25 November 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC I LP SL010105 · Limited Partnership | Active | 13 January 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC II LP SL012114 · Limited Partnership | Active | 17 December 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC III LP SL015251 · Limited Partnership | Active | 10 January 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC IV LP SL018794 · Limited Partnership | Active | 19 November 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC OPPORTUNITY CLUB 2009 SL006956 · Limited Partnership | Active | 23 December 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC OPPORTUNITY CLUB 2010 LP SL007529 · Limited Partnership | Active | 30 November 2009 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL I LP SL010104 · Limited Partnership | Active | 13 January 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL II LP SL012115 · Limited Partnership | Active | 17 December 2012 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL III LP SL015208 · Limited Partnership | Active | 8 January 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL IV LP SL018731 · Limited Partnership | Active | 14 November 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL V LP SL024070 · Limited Partnership | Active | 3 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC PARALLEL VI LP SL029401 · Limited Partnership | Active | 25 November 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC V LP SL024108 · Limited Partnership | Active | 4 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| LDC VI LP SL029406 · Limited Partnership | Active | 28 November 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| OBS 2009 SL006957 · Limited Partnership | Active | 23 December 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| OBS 2010 LP SL007530 · Limited Partnership | Active | 30 November 2009 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| OBS 2011 LP SL008449 · Limited Partnership | Active | 10 December 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BLUE BAY TRAVEL GROUP LIMITED 10599515 · Private Limited Company | Active | 3 February 2017 | Stoke-on-trent | Business and domestic software development; Travel agency activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 13 February 2017 |
History
Earlier significant control
Companies where Ldc Gp Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROJECT THIRTY 2 TOPCO LIMITED 17182695 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 11 June 2026 | 11 June 2026 |
| PACE GROUP HOLDING LTD 15684893 · 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 | 3 July 2024 | 11 June 2026 |
| ASPIRE TECHNOLOGY ENTERPRISE LIMITED 13742499 · 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 | 1 September 2023 | 26 November 2025 |
| BLIS HOLDCO LIMITED 13974159 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 June 2022 | 3 March 2025 |
| BCIS HOLDINGS LIMITED 13928778 · 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 | 11 June 2022 | 8 May 2026 |
| AQUAVISTA WATERSIDES TOPCO LTD 13771013 · 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 | 1 December 2021 | 13 October 2025 |
| VERDE BIDCO LIMITED 13185012 · 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 | 6 May 2021 | 16 October 2024 |
| WCCTV GROUP LIMITED 13044807 · 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 | 24 February 2021 | 3 March 2026 |
| OMNIPLEX LEARNING GROUP LIMITED 13039258 · 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; Can appoint or remove a majority of the board of directors | 23 December 2020 | 18 September 2025 |
| ENSCO 1375 LIMITED 12717414 · 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 | 18 November 2020 | 28 October 2024 |
| ENSCO 1366 LIMITED 12558828 · 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 July 2020 | 23 September 2021 |
| ENSCO 1320 LIMITED 11717341 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 May 2019 | 11 December 2020 |
| WORKNEST (HOLDINGS) LIMITED 10169921 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 11 August 2016 | 1 December 2020 |
Connections
Others with significant control of these companies
- Ldc (Managers) LimitedLDC XV CO-INVESTMENT A LP
- Federated Hermes Pec Vi Holdings LpLDC XV CO-INVESTMENT A LP
- Ldc (General Partner) LimitedSWALLOW STREET XV LP
- Inspirus Capital Management LtdRELEVARE TOPCO LIMITED
- Sam David MasonPROJECT PADEL TOPCO LIMITED
- Laura Alice EarnshawPROJECT ACORN TOPCO LIMITED
- Fiduchi Trustees LimitedPROJECT ATLANTIC TOPCO LIMITED
- Lloyds Development Capital (Holdings) LimitedLDC XV LP
- Andrew RichardsonPROJECT VOLTA TOPCO LIMITED
- Ldcxiii LpPROJECT VOLTA TOPCO LIMITED
- Paul BullenHAMSARD 3751 LIMITED
- Keith Andrew AliPROJECT STRATOS TOPCO LIMITED
- Vine Street Xiii LpLDC XIII LP
- Mark Neil ParkesWIND BIDCO LIMITED
- William CrandleSAFARI BIDCO LIMITED
- Stephen RundellEIGER BIDCO LIMITED
- Jeroen Van Den BergeWALNUT NEWCO LIMITED
- Neil StephensonWALNUT NEWCO LIMITED
- Antony James FosterBRAMBLE FOODS GROUP LIMITED
- Alan Toby RougierVS FEEDER LP
- Paul Philip TomlinsonIEG GROUP LIMITED
- Ldc (Nominees) LimitedHIGHLANDS BIDCO LIMITED
- Michael Paul JosephLUCIDA BROKING HOLDINGS LIMITED
- Ldc (Managers LimitedLDC OPPORTUNITY CLUB 2009
- Stuart David WilsonBLUE BAY TRAVEL GROUP LIMITED
- Angela WilsonBLUE BAY TRAVEL GROUP 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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