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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LDC XV CO-INVESTMENT A LP
SL038152 · Limited Partnership
Active4 August 2026Edinburgh—Can appoint or remove a majority of the board4 August 2026
SWALLOW STREET XV LP
SL038150 · Limited Partnership
Active3 August 2026Edinburgh—Can appoint or remove a majority of the board3 August 2026
RELEVARE TOPCO LIMITED
17130523 · Private Limited Company
Active1 April 2026Tunbridge WellsDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 June 2026
PROJECT KITE TOPCO LIMITED
16243651 · Private Limited Company
Active11 February 2025BatleyDormant CompanyOwns 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 firm5 May 2026
LEO TOPCO LIMITED
16815876 · Private Limited Company
Active28 October 2025SidcupActivities 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 rights6 March 2026
PROJECT PADEL TOPCO LIMITED
16889434 · Private Limited Company
Active3 December 2025PooleActivities 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 rights6 March 2026
PROJECT ACORN TOPCO LIMITED
16910808 · Private Limited Company
Active15 December 2025Alderley EdgePre-primary education; Primary educationHas significant influence or control23 December 2025
PROJECT ATLANTIC TOPCO LIMITED
16871337 · Private Limited Company
Active24 November 2025DevonActivities 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 rights22 December 2025
LDC XV LP
SL037833 · Limited Partnership
Active16 December 2025Edinburgh—Can appoint or remove a majority of the board16 December 2025
VINE STREET XV LP
SL037771 · Limited Partnership
Active8 December 2025Edinburgh—Can appoint or remove a majority of the board8 December 2025
LDC XIV CO-INVESTMENT A LP
SL037744 · Limited Partnership
Active19 November 2025Edinburgh—Has significant influence or control19 November 2025
SWALLOW STREET XIV LP
SL037742 · Limited Partnership
Active17 November 2025Edinburgh—Can appoint or remove a majority of the board17 November 2025
HAMSARD 3796 LIMITED
16008453 · Private Limited Company
Active9 October 2024LondonAdvertising agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 December 2024
LDC XIV LP
SL037201 · Limited Partnership
Active16 December 2024Edinburgh—Can appoint or remove a majority of the board16 December 2024
PROJECT VOLTA TOPCO LIMITED
16118029 · Private Limited Company
Active4 December 2024MansfieldActivities of other holding companies n.e.c.Holds more than 25% but not more than 50% of the voting rights16 December 2024
VINE STREET XIV LP
SL037184 · Limited Partnership
Active10 December 2024Edinburgh—Can appoint or remove a majority of the board10 December 2024
HAMSARD 3751 LIMITED
15469736 · Private Limited Company
Active6 February 2024LiverpoolDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 September 2024
PROJECT STRATOS TOPCO LIMITED
15803660 · Private Limited Company
Active26 June 2024LondonActivities 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 rights26 July 2024
HAMSARD 3731 LIMITED
15222719 · Private Limited Company
Active19 October 2023HullNon-trading company non tradingOwns 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 firm13 March 2024
PROJECT VENUS LIMITED
15471017 · Private Limited Company
Active7 February 2024BrightonActivities 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 rights28 February 2024
LDC XIII LP
SL036689 · Limited Partnership
Active20 December 2023Edinburgh—Can appoint or remove a majority of the board20 December 2023
PROJECT PENNY LIMITED
15189949 · Private Limited Company
Active5 October 2023FerndownOther telecommunications activitiesOwns 75% or more of the shares13 December 2023
VINE STREET XIII LP
SL036623 · Limited Partnership
Active4 December 2023Edinburgh—Can appoint or remove a majority of the board4 December 2023
WIND BIDCO LIMITED
14924740 · Private Limited Company
Active8 June 2023HessleTemporary employment agency activitiesOwns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2023
INDIGO 123 LIMITED
14680842 · Private Limited Company
Active22 February 2023CardiffActivities 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 rights22 March 2023
SAFARI BIDCO LIMITED
14387714 · Private Limited Company
Active30 September 2022PrescotActivities of head officesOwns 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 directors6 March 2023
VINE STREET XII LP
SL036071 · Limited Partnership
Active2 December 2022Edinburgh—Can appoint or remove a majority of the board2 December 2022
EIGER BIDCO LIMITED
14382444 · Private Limited Company
Active28 September 2022WestbrookActivities 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 directors15 October 2022
TOPCO COFFEE LIMITED
14155024 · Private Limited Company
Active7 June 2022Hartley WintneyActivities 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 rights22 August 2022
WALNUT NEWCO LIMITED
14213157 · Private Limited Company
Active4 July 2022BristolOther 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 rights11 August 2022
HAMSARD 3667 LIMITED
13942182 · Private Limited Company
Active25 February 2022YorkDormant CompanyOwns 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 firm27 June 2022
CROSSCO (1462) LIMITED
14027344 · Private Limited Company
Active5 April 2022Stockton-on-teesActivities 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 firm23 June 2022
PROJECT AIRSCOPE BIDCO LIMITED
13606854 · Private Limited Company
Active7 September 2021ManchesterActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 February 2022
BRAMBLE FOODS GROUP LIMITED
13028707 · Private Limited Company
Active18 November 2020LeicestershireNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 December 2021
VS FEEDER LP
SL035437 · Limited Partnership
Active15 December 2021Edinburgh—Can appoint or remove a majority of the board15 December 2021
VINE STREET XI LP
SL035357 · Limited Partnership
Active29 November 2021Edinburgh—Has significant influence or control29 November 2021
IEG GROUP LIMITED
13616885 · Private Limited Company
Active13 September 2021ManchesterNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 November 2021
KINGSWOOD MOBILITY GROUP LIMITED
13308065 · Private Limited Company
Active1 April 2021NottinghamActivities 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 rights30 September 2021
PROJECT BRIDGERTON BIDCO LIMITED
13487732 · Private Limited Company
Active1 July 2021LondonActivities 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 rights23 September 2021
HAZEL NEWCO LIMITED
13526970 · Private Limited Company
Active23 July 2021HaslingdenActivities 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 rights6 August 2021
BIOZONE SCIENTIFIC GROUP LIMITED
13091365 · Private Limited Company
Active18 December 2020CardiffActivities 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 rights30 June 2021
VINE STREET X LP
SL034855 · Limited Partnership
Active19 February 2021Edinburgh—Can appoint or remove a majority of the board19 February 2021
VINE STREET IX LP
SL034245 · Limited Partnership
Active24 December 2019Edinburgh—Has significant influence or control24 December 2019
HIGHLANDS BIDCO LIMITED
SC646446 · Private Limited Company
Active7 November 2019NewbridgeOther telecommunications activitiesCan appoint or remove a majority of the board of directors18 December 2019
ENSCO 1337 LIMITED
11940873 · Private Limited Company
Active11 April 2019NelsonManagement consultancy activities other than financial managementOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights1 October 2019
ENSCO 1322 LIMITED
11733232 · Private Limited Company
Active18 December 2018NewburyActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 April 2019
LDC CARRY VIII LP
SL033441 · Limited Partnership
Active13 December 2018Edinburgh—Has significant influence or control13 December 2018
LUCIDA BROKING HOLDINGS LIMITED
11197852 · Private Limited Company
Active9 February 2018RomfordActivities of financial services holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 June 2018
LDC CARRY VII LP
SL032475 · Limited Partnership
Active24 November 2017Edinburgh—Can appoint or remove a majority of the board10 May 2018
LDC PARALLEL VII LP
SL032473 · Limited Partnership
Active24 November 2017Edinburgh—Can appoint or remove a majority of the board10 May 2018
LDC EQUITY VII LP
SL032474 · Limited Partnership
Active24 November 2017Edinburgh—Can appoint or remove a majority of the board24 April 2018
LDC VII LP
SL032484 · Limited Partnership
Active27 November 2017Edinburgh—Has significant influence or control27 November 2017
ALCHEMILLA I LP
SL010070 · Limited Partnership
Active23 December 2011Edinburgh—Has significant influence or control26 June 2017
BERGAMOT II LP
SL012000 · Limited Partnership
Active13 December 2012Edinburgh—Has significant influence or control26 June 2017
CALENDULA III LP
SL015207 · Limited Partnership
Active8 January 2014Edinburgh—Has significant influence or control26 June 2017
DARMERA IV LP
SL018732 · Limited Partnership
Active14 November 2014Edinburgh—Has significant influence or control26 June 2017
LDC CARRY V LP
SL024069 · Limited Partnership
Active3 December 2015Edinburgh—Has significant influence or control26 June 2017
LDC CARRY VI LP
SL029402 · Limited Partnership
Active25 November 2016Edinburgh—Has significant influence or control26 June 2017
LDC EQUITY II LP
SL016019 · Limited Partnership
Active12 March 2014Edinburgh—Has significant influence or control26 June 2017
LDC EQUITY III LP
SL015209 · Limited Partnership
Active8 January 2014Edinburgh—Has significant influence or control26 June 2017
LDC EQUITY IV LP
SL018729 · Limited Partnership
Active14 November 2014Edinburgh—Has significant influence or control26 June 2017
LDC EQUITY V LP
SL024068 · Limited Partnership
Active3 December 2015Edinburgh—Has significant influence or control26 June 2017
LDC EQUITY VI LP
SL029403 · Limited Partnership
Active25 November 2016Edinburgh—Has significant influence or control26 June 2017
LDC I LP
SL010105 · Limited Partnership
Active13 January 2012Edinburgh—Has significant influence or control26 June 2017
LDC II LP
SL012114 · Limited Partnership
Active17 December 2012Edinburgh—Has significant influence or control26 June 2017
LDC III LP
SL015251 · Limited Partnership
Active10 January 2014Edinburgh—Has significant influence or control26 June 2017
LDC IV LP
SL018794 · Limited Partnership
Active19 November 2014Edinburgh—Has significant influence or control26 June 2017
LDC OPPORTUNITY CLUB 2009
SL006956 · Limited Partnership
Active23 December 2008Edinburgh—Has significant influence or control26 June 2017
LDC OPPORTUNITY CLUB 2010 LP
SL007529 · Limited Partnership
Active30 November 2009Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL I LP
SL010104 · Limited Partnership
Active13 January 2012Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL II LP
SL012115 · Limited Partnership
Active17 December 2012Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL III LP
SL015208 · Limited Partnership
Active8 January 2014Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL IV LP
SL018731 · Limited Partnership
Active14 November 2014Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL V LP
SL024070 · Limited Partnership
Active3 December 2015Edinburgh—Has significant influence or control26 June 2017
LDC PARALLEL VI LP
SL029401 · Limited Partnership
Active25 November 2016Edinburgh—Has significant influence or control26 June 2017
LDC V LP
SL024108 · Limited Partnership
Active4 December 2015Edinburgh—Has significant influence or control26 June 2017
LDC VI LP
SL029406 · Limited Partnership
Active28 November 2016Edinburgh—Has significant influence or control26 June 2017
OBS 2009
SL006957 · Limited Partnership
Active23 December 2008Edinburgh—Has significant influence or control26 June 2017
OBS 2010 LP
SL007530 · Limited Partnership
Active30 November 2009Edinburgh—Has significant influence or control26 June 2017
OBS 2011 LP
SL008449 · Limited Partnership
Active10 December 2010Edinburgh—Has significant influence or control26 June 2017
BLUE BAY TRAVEL GROUP LIMITED
10599515 · Private Limited Company
Active3 February 2017Stoke-on-trentBusiness and domestic software development; Travel agency activitiesOwns 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 firm13 February 2017

History

Earlier significant control

Companies where Ldc Gp Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PROJECT THIRTY 2 TOPCO LIMITED
17182695 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights11 June 202611 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 rights3 July 202411 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 rights1 September 202326 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 rights16 June 20223 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 rights11 June 20228 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 rights1 December 202113 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 rights6 May 202116 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 rights24 February 20213 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 directors23 December 202018 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 rights18 November 202028 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 rights16 July 202023 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 rights28 May 201911 December 2020
WORKNEST (HOLDINGS) LIMITED
10169921 · Private Limited Company
Owns more than 25% but not more than 50% of the shares11 August 20161 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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