Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
LDF Group Holdco Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Marble Holdco Limited (until 20 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Thomas Otte
- Accounts type
- Group
- Region
- North West
- Address
- Second FloorHq Offices58 Nicholas StreetChesterCH1 2NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
English
Born April 1969 (57)
Director · Appointed 11 March 2022
American
Born August 1991 (35)
Rutherford, Ross Samuel
Secretary · Appointed 14 August 2019
Otte, Thomas
Director · Appointed 28 June 2018
American
Born May 1955 (71)
Hakkak, Andre
Director · Appointed 28 June 2018
American
Born January 1973 (53)
Director · Appointed 29 November 2013
British
Born May 1971 (55)
Officer history (12 former)
26 April 2022
25 April 2022
11 March 2022
18 November 2021
29 September 2020
29 June 2020
26 June 2020
26 June 2020
26 June 2020
18 June 2020
22 May 2020
4 March 2020
6 January 2020
30 September 2019
6 September 2019
14 August 2019
Appointed Rutherford, Ross Samuel as Secretary
31 July 2019
25 July 2019
28 June 2018
Appointed Hakkak, Andre as Director
28 June 2018
28 June 2018
28 June 2018
Appointed Otte, Thomas as Director
13 June 2016
17 November 2015
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
17 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11252734
Former controllers (1)
30 June 2018
Ceased Cabot Square Capital Nominee Limited — Owns 50–75% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
White Oak Europe Abl Limited Owns 75–100% of shares
White Oak Europe Acquisition Limited Owns 75–100% of shares
LDF Group Holdco Limited This company Owns 75–100% of shares
LDF Group Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 17 October 2024 | ||
| 25 June 2024 | Group of companies' accounts | 31 December 2023 |
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