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LDO REALISATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01467331
Incorporation Date
1979-12-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LDO REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01467331, and its current status with Companies House is active. The company was incorporated on 18 December 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LDO REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LDO REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OCTAGON GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OCTAGON GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LDO REALISATIONS LIMITED are current appointments, filed with Companies House. Timothy Banks (appointed 2007-07-26) serves as Director; Timothy Banks (appointed 2007-06-30) serves as Company Secretary. The remaining 3 records shown (Angus McQuhae, Nicholas Riggs and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LDO REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TB
Timothy Banks ACTIVE

Appointed
2007-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Banks ACTIVE

Appointed
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Angus McQuhae RESIGNED

Appointed
2007-10-18
Resigned
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicholas Riggs RESIGNED

Appointed
2019-11-27
Resigned
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Silverthorne RESIGNED

Appointed
2023-02-14
Resigned
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LDO REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LDO REALISATIONS LIMITED
United Kingdom
LHBO REALISATIONS LIMITED
United KingdomGB 10498924

LHLMO REALISATIONS LIMITED+ subsidiaries
United KingdomGB 14358529

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Frequently Asked Questions

Who owns LDO REALISATIONS LIMITED?

One shareholder is currently on record for LDO REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCTAGON GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LDO REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LDO REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LDO REALISATIONS LIMITED have on record?

1 shareholder is shown on record for LDO REALISATIONS LIMITED.

What is LDO REALISATIONS LIMITED's company registration number?

LDO REALISATIONS LIMITED's registration number is 01467331, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LDO REALISATIONS LIMITED still an active company?

LDO REALISATIONS LIMITED's status on Companies House is listed as active.

When was LDO REALISATIONS LIMITED incorporated?

LDO REALISATIONS LIMITED was incorporated on 18 December 1979, according to Companies House.

What is LDO REALISATIONS LIMITED's registered address?

The registered address on file for LDO REALISATIONS LIMITED is London, United Kingdom.

What legal structure is LDO REALISATIONS LIMITED registered as?

LDO REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LDO REALISATIONS LIMITED?

Two of the 5 officer records shown for LDO REALISATIONS LIMITED are current appointments, filed with Companies House. Timothy Banks (appointed 2007-07-26) serves as Director; Timothy Banks (appointed 2007-06-30) serves as Company Secretary. The remaining 3 records shown (Angus McQuhae, Nicholas Riggs and 1 other) are former appointments that have since been resigned. Management authority at LDO REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LDO REALISATIONS LIMITED have a parent company or subsidiaries?

LDO REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LDO REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LDO REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LDO REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LDO REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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