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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 6
  • 1
    Louis Bacon
    Born in July 1956
    Individual (21 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dinnell, Scott John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, James Evan
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Noe, Lawrence Mario
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2022-05-03 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UKP LDN HOLDINGS, LIMITED

Period: 2022-05-03 ~ now
Company number: 14080822
Registered name
UKP LDN HOLDINGS, LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • UKP LDN HOLDINGS, LIMITED
    Info
    Registered number 14080822
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • UKP LDN HOLDINGS, LIMITED
    S
    Registered number 14080822
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1
  • UKP LDN HOLDINGS, LIMITED
    S
    Registered number 14080822
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • UKP LDN HOLDINGS, LIMITED
    S
    Registered number 14080822
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MECM, LIMITED
    - now 03144922
    MOORE EUROPE CAPITAL MANAGEMENT, LTD. - 2006-12-28
    ETS CAPITAL MANAGEMENT - 1996-06-27
    BASSALE - 1996-04-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    UKP LDN, LLP
    - now OC440363
    MECM EUROPE, LLP - 2022-04-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2022-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.