Company · London Liquidation
Arctos Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Ned Staple 2021-2021 View profile
- Paul Adrian Whitehead 2021-2024 View profile
- Andrew Baxter 2016-2021 View profile
- Jonathan Michael Richard Halloran 2015-2021 View profile
- Claire Finch 2015-2019 View profile
- Robert Peter Hensser 2015-2018 View profile
- Graham Barratt Sinclair 2015-2018 View profile
- Julian Leslie Smith 2015-2021 View profile
- Simon Jonathan Withey 2015-2021 View profile
- Martin Joseph Mcauley 2015-2020 View profile
- David Greenfield 2015-2018 View profile
- Andrew Baxter 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/01/2015
- Registered office
- London
- Previous names
- Ensco 1113 Limited (until 14/03/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Chicago Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Arctos Holdings Limited
is controlled by Project Chicago Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 · source: Companies House PSC register - Project Chicago Newco Limited
is controlled by LDC VII LP
Evidence
ceased 25-50% shares · notified 2018-09-18, ceased 2021-09-15 · source: Companies House PSC register - LDC VII LP
is controlled by LDC GP LLP
Evidence
active significant influence · notified 2017-11-27 · source: Companies House PSC register - LDC GP LLP
is controlled by LDC (General Partner) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - LDC (General Partner) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09382555
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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