LUDGATE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No02261712
- Age37 years 2 months Incorporated 25 May 1988
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
LUDGATE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 25 May 1988 and based in London. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
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7 Months Ago on 23 Dec 2024
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Termination Director Company With Name Termination Date
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1 Year Ago on 29 Jun 2024
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Confirmation Statement With No Updates
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Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Apr 2015 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 18 Mar 2022 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadgate Properties Limited | 06 Apr 2016 |
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CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey, HAYMAN, Josephine are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey, HAYMAN, Josephine are mutual persons.
CARTER, Simon Geoffrey, HAYMAN, Josephine are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, HAYMAN, Josephine are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby, MIDDLETON, Charles John are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis, HAYMAN, Josephine are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis, GROSE, Benjamin Toby are mutual persons.
DOYLE, Eugene Francis, HAYMAN, Josephine are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis, JAMES, Bruce Michael are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby, MIDDLETON, Charles John are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby, JAMES, Bruce Michael are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, METLISS, Cyril are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, METLISS, Cyril are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, METLISS, Cyril, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, KALMAN, Stephen Lionel are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
KERSHAW, Peter are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
MANNION, Michael John Francis are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
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