The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Lambourne, Nicola Claire
Born in June 1987Individual (7 offsprings)Officer
2024-06-14 ~ nowOF - Director → CIF 0 - 2
Filer, Mark Howard
Born in June 1967Individual (274 offsprings)Officer 2017-05-02 ~ nowOF - Director → CIF 0 - 3LAW DEBENTURE CORPORATE SERVICES LIMITED
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 407 offsprings)Officer 2003-01-30 ~ nowOF - Secretary → CIF 0 - 48th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2003-01-30 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Skerritt, Alison
Company Secretary born in January 1986IndividualOfficer 2020-10-23 ~ 2024-06-14OF - Director → CIF 0 - 2
Fish, Deborah Ann
Chartered Secretary born in April 1972Individual (1 offspring)Officer 2020-01-24 ~ 2020-09-29OF - Director → CIF 0 - 3
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (46 offsprings)Officer 2010-09-23 ~ 2017-05-02OF - Director → CIF 0Bowden, Ian Kenneth
Director born in December 1963Individual (46 offsprings) 2018-05-29 ~ 2019-10-31OF - Director → CIF 0 - 4
Duncan, Virginia Helen
Director born in July 1977IndividualOfficer 2019-10-31 ~ 2020-01-24OF - Director → CIF 0
Company in focus
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04652675
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
SRegistered number 04652675Fifth Floor, 100 Wood Street, London, EC2V 7EXUNITED KINGDOMCIF 1L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
SRegistered number 04652675Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXUNITED KINGDOMCIF 2L.D.C SECURITISATION DIRECTOR NO.3 LIMITED
SRegistered number 4652675Fifth Floor, 100 Wood Street, London, EC2V 7EXCOMPANIES HOUSE UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
35
- 1SNAKEHAVEN LIMITED - 2011-05-09Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-04-20 ~ dissolvedCIF 3 - Director → ME
- 2OAKDEW PLC - 2011-05-09Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-04-21 ~ dissolvedCIF 4 - Director → ME
- 3AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31DAISYWAY LIMITED - 2011-09-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-09-19 ~ dissolvedCIF 2 - Director → ME
- 4AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18LIONMARSH PLC - 2011-09-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2011-09-19 ~ dissolvedCIF 1 - Director → ME
- 5
ALBA 2006-1 LIMITED
- nowALBA 2006-1 PLC - 2020-11-18POCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2006-04-05 ~ dissolvedCIF 31 - Director → ME - 6Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2004-11-08 ~ dissolvedCIF 37 - Director → ME
- 7BLUESTONE SECURITIES PLC - 2018-01-245th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2004-11-11 ~ dissolvedCIF 36 - Director → ME
- 8100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2004-10-13 ~ dissolvedCIF 39 - Director → ME
- 98 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2004-10-14 ~ dissolvedCIF 38 - Director → ME
- 10
CASPAR FINANCE LIMITED
- nowCOILHURST LIMITED - 2004-09-24Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer 2004-08-23 ~ dissolvedCIF 16 - Director → ME - 11First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2010-11-04 ~ nowCIF 44 - Director → ME
- 12First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-05-22 ~ nowCIF 26 - Director → ME
- 138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-12-23 ~ nowCIF 33 - Director → ME
- 148th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2005-01-14 ~ nowCIF 32 - Director → ME
- 15PLUMGRANGE LIMITED - 2012-05-08Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedCIF 24 - Director → ME
- 16SNAILCOURT PLC - 2012-05-08Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedCIF 23 - Director → ME
- 178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-10-22 ~ nowCIF 7 - Director → ME
- 188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-02-11 ~ nowCIF 6 - Director → ME
- 198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2016-02-11 ~ nowCIF 21 - Director → ME
- 20SPLASHWOOD LIMITED - 2003-04-01Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ dissolvedCIF 20 - Director → ME
- 21
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2003-03-12 ~ dissolvedCIF 42 - Director → ME - 22REGENTDEW PLC - 2004-05-28Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-24 ~ dissolvedCIF 40 - Director → ME
- 23RAILWOOD PLC - 2005-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-01-12 ~ dissolvedCIF 35 - Director → ME
- 24OXFORDCOVE LIMITED - 2003-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-12 ~ dissolvedCIF 43 - Director → ME
- 25PILLGRANGE PLC - 2006-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-02-24 ~ dissolvedCIF 45 - Director → ME
- 26
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-03-12 ~ dissolvedCIF 41 - Director → ME - 27MOORGATE FUNDING 2014-1 PLC - 2019-11-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2014-03-07 ~ dissolvedCIF 15 - Director → ME
- 28NEWSTONE MORTGAGE SECURITIES NO. 1 PLC - 2018-01-24Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2014-01-28 ~ dissolvedCIF 17 - Director → ME
- 29
PLUMLAND LIMITED
- nowKILIMANJARO AM HOLDINGS LIMITED - 2012-05-24PLUMDEW LIMITED - 2012-05-08Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedCIF 25 - Director → ME - 308th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2006-07-07 ~ nowCIF 12 - Director → ME
- 31
SNAILPATH PLC
- nowKILIMANJARO AM PLC - 2012-05-24SNAILBAY PLC - 2012-05-08Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedCIF 22 - Director → ME - 32Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-08-21 ~ dissolvedCIF 28 - Director → ME
- 33SURREY STREET FINANCE PLC - 2019-08-14Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2018-08-22 ~ dissolvedCIF 18 - Director → ME
- 34VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2005-05-13 ~ dissolvedCIF 19 - Director → ME
- 35VICTORIA FUNDING (EMC-III) PLC - 2014-06-11VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2005-05-16 ~ dissolvedCIF 34 - Director → ME
Ceased
10
- 1
ALBA 2005-1 PLC
- nowSEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2005-09-16 ~ 2025-10-07CIF 13 - Director → ME - 2
ALBA 2006-2 PLC
- nowTABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2006-08-23 ~ 2025-10-07CIF 11 - Director → ME - 3
ALBA 2007-1 PLC
- nowZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2007-02-22 ~ 2025-10-07CIF 30 - Director → ME - 4
EC FINANCE PLC
- nowWELGROVE PLC - 2010-05-26C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2010-03-17 ~ 2010-06-02CIF 5 - Director → ME - 5C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ 2005-09-23CIF 29 - Director → ME
- 68th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2006-09-28 ~ 2025-10-09CIF 10 - Director → ME
- 78th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2006-09-28 ~ 2025-07-03CIF 9 - Director → ME
- 8
KILIMANJARO AM LIMITED
- nowPLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer 2012-05-28 ~ 2012-11-09CIF 27 - Director → ME - 9DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2005-07-07 ~ 2025-10-07CIF 14 - Director → ME
- 108th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2014-06-23 ~ 2024-04-05CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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