LUDGATE FUNDING PLC
- Company statusactive
- Company No05950192
- Age18 years 10 months Incorporated 28 September 2006
- Officers5
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
LUDGATE FUNDING PLC is an active company incorporated on 28 September 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Change To A Person With Significant Control
7 Months Ago on 19 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 19 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MALCOLM, Peter David | director | Jan 1964 | 31 Jan 2024 |
| MARTIN, Sean Peter | director | Feb 1965 | 03 Aug 2015 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 28 Sept 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 28 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Funding Holdings Limited | 06 Apr 2016 |
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