LDC (General Partner) Limited

Active02495635 Private limited company
Incorporated
25 April 1990 (36 years)
Previously known as
Lloyds TSB Ventures General Partner Limited (until 23 December 2011)
Lloyds Ventures General Partner Limited (until 1 March 1999)
Henderson Ventures General Partner Limited (until 2 October 1995)
Earlier: Postploy Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Vine Street
London
W1J 0AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at LDC (Managers) Limited, Lloyds Development Capital (Holdings) Limited, LDC Parallel (Nominees) Limited · more companies
Irish
Born January 1978 (48)
Director · Appointed 4 February 2021
Also at LDC (Managers) Limited, Housing Growth Partnership Manager Limited, Citra Living Limited · more companies
British
Born December 1967 (58)
Mulholland, Alison Elizabeth
Secretary · Appointed 1 May 2020
Officer history (20 former)
31 December 2021
Resigned Draper, Martin John as Director
1 December 2021
Appointed Kenny, Ann Maria as Director
4 February 2021
Appointed Rougier, Alan Toby as Director
3 February 2021
Resigned Hurley, Christopher Richard as Director
1 May 2020
Appointed Mulholland, Alison Elizabeth as Secretary
1 May 2020
Resigned Hennessey, David Dermot as Secretary
19 March 2019
Resigned Gittins, Paul as Secretary
19 March 2019
Appointed Hennessey, David Dermot as Secretary
17 November 2015
Appointed Gittins, Paul as Secretary
31 December 2014
Resigned Sellers, Patrick Elborough as Director
20 May 2014
Appointed Hurley, Christopher Richard as Director
20 May 2014
Appointed Draper, Martin John as Director
30 April 2014
Resigned Eales, Darryl Charles as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
15 November 2006
Resigned Joseph, Michael William as Director
17 January 2005
Resigned Nash, Tony as Director
5 May 2004
Resigned Tate, George Truett as Director
29 March 2004
Appointed Sellers, Patrick Elborough as Director
16 January 2004
Appointed Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
2 July 2003
Resigned John, Ian as Director
2 January 2003
Appointed Eales, Darryl Charles as Director
26 February 1999
Appointed Nash, Tony as Director
28 February 1997
Resigned Birch, Ian Gregory as Director
19 September 1995
Appointed John, Ian as Director
19 September 1995
Appointed Joseph, Michael William as Director
19 September 1995
Appointed Riding, Frederick Michael Peter as Director
19 September 1995
Appointed Hopkins, Stephen John as Secretary
19 September 1995
Appointed Birch, Ian Gregory as Director
19 September 1995
Resigned Henderson Secretarial Services Limited as Corporate Secretary
19 September 1995
Resigned Evans, Andrew James as Director
19 September 1995
Resigned Holland Martin, Robert George as Director
19 September 1995
Resigned Menzies, Ian Colin Stewart as Director
19 September 1995
Resigned Welton, Stephen Frank as Director
10 March 1995
Resigned Clark, Iain Campbell as Director
26 March 1993
Appointed Henderson Secretarial Services Limited as Corporate Secretary
26 March 1993
Resigned Conway, Francis Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01107542

Holdings 5

Companies where LDC (General Partner) Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates20 February 2026
30 September 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
24 February 2025Confirmation statement with no updates20 February 2025
Show all 178 filings

Some other companies at this address

Henderson Unquoted Growth Equities Fund II
LDC Co- Investment Plan 2001 'A'
LDC Co- Investment Plan 2001 'B'
LDC Co-Investment Plan 1999
LDC Co-Investment Plan 2000 'A'
LDC Co-Investment Plan 2000 'B'

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