Menna Overview
Here’s a quick overview of LUDGATE INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
LUDGATE INVESTMENTS LIMITED
- Company statusactive
- Company No04043908
- Age26 years Incorporated 31 July 2000
- Officers4
Address
Third Floor 20 Old Bailey, London, EC4M 7AN
LUDGATE INVESTMENTS LIMITED is an active company incorporated on 31 July 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 18 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jun 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 17 Jun 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 02 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CELERIER, Paul Alexander | director | Mar 1954 | 15 Jul 2020 |
| SEBAG-MONTEFIORE, Charles Adam Laurie | director | Oct 1949 | 11 Oct 2004 |
| SHARASHIDZE VOSKAMP, Ekaterina Alexandra | director | Feb 1974 | 14 Aug 2012 |
| VOSKAMP, Gijs-Jan Hein | director | Nov 1977 | 18 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Capital Limited | 06 Apr 2016 |
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POPLE, Nicholas David are mutual persons.
POPLE, Nicholas David are mutual persons.
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WESTRA, Gerben Richard are mutual persons.
WESTRA, Gerben Richard are mutual persons.
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LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUDGATE INVESTMENTS LIMITED 👀 — a London based business that started in 2000.