EUROREGISTRY
GB · Company with significant control
Lloyds Development Capital (Holdings) Limited
Lloyds Development Capital (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Lloyds Development Capital (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 01107542
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lloyds Development Capital (Holdings) Limited's companies
- Lloyds Development Capital (Holdings) Limited holds 75% or more of the shares in 6 of the 18 companies listed below.
- Main lines of business: activities of head offices (4), dormant company (2) and other business support service activities n.e.c. (2).
- Registered offices in Edinburgh (10), London (4) and Coventry (3).
- The companies were incorporated between 1990 and 2025.
- 11 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 Lloyds Development Capital (Holdings) Limited 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 LP SL037833 · Limited Partnership | Active | 16 December 2025 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 21 April 2026 |
| LDC XIV LP SL037201 · Limited Partnership | Active | 16 December 2024 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 24 April 2025 |
| LDC XIII LP SL036689 · Limited Partnership | Active | 20 December 2023 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 15 May 2024 |
| ALPHABET BIDCO LIMITED 12682651 · Private Limited Company | Active | 19 June 2020 | Aylesbury | 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 | 23 February 2021 |
| LDC VII LP SL032484 · Limited Partnership | Active | 27 November 2017 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 10 May 2018 |
| LDC I LP SL010105 · Limited Partnership | Active | 13 January 2012 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC II LP SL012114 · Limited Partnership | Active | 17 December 2012 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC III LP SL015251 · Limited Partnership | Active | 10 January 2014 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC IV LP SL018794 · Limited Partnership | Active | 19 November 2014 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC V LP SL024108 · Limited Partnership | Active | 4 December 2015 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC VI LP SL029406 · Limited Partnership | Active | 28 November 2016 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| LDC (GENERAL PARTNER) LIMITED 02495635 · Private Limited Company | Active | 25 April 1990 | 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 | 6 April 2016 |
| LDC (MANAGERS) LIMITED 02495714 · Private Limited Company | Active | 25 April 1990 | 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 | 6 April 2016 |
| LDC (NOMINEES) LIMITED 06713621 · Private Limited Company | Active | 2 October 2008 | London | Dormant 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 | 6 April 2016 |
| LDC PARALLEL (NOMINEES) LIMITED 03066501 · Private Limited Company | Active | 9 June 1995 | London | Dormant 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 | 6 April 2016 |
| ONAPP (TOPCO) II LIMITED 08132390 · Private Limited Company | Active | 5 July 2012 | Coventry | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ONAPP (TOPCO) LIMITED 07656785 · Private Limited Company | Active | 3 June 2011 | Coventry | Activities of head offices | Owns 75% or more 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 April 2016 |
| STRATUS (HOLDINGS) LIMITED 07509461 · Private Limited Company | Active | 28 January 2011 | Coventry | Activities of head offices | Owns 75% or more 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 April 2016 |
History
Earlier significant control
Companies where Lloyds Development Capital (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PARK BIDCO LIMITED 12469557 · 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 March 2020 | 21 November 2021 |
| LDC EQUITY VII LP SL032474 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 24 November 2017 | 24 April 2018 |
| LDC PARALLEL VII LP SL032473 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 24 November 2017 | 10 May 2018 |
| THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD 10824165 · 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 | 30 June 2017 | 1 July 2017 |
| EDM BUSINESS SERVICES HOLDINGS LIMITED 07656815 · 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 April 2016 | 19 December 2018 |
| TROPICAL MARINE CENTRE (2012) LTD 08293858 · 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 | 6 April 2016 | 15 December 2017 |
Connections
Others with significant control of these companies
- Ldc Gp LlpLDC XV LP
- Ldc (Managers) LimitedLDC XV LP
- Vine Street Xiii LpLDC XIII LP
- John Francis CarsonALPHABET BIDCO 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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