Menna Overview
Here’s a quick overview of LUDLOW TRUST HOLDINGS (UK) LTD 👀 — a London based business that started in 2021.
LUDLOW TRUST HOLDINGS (UK) LTD
- Company statusactive
- Company No13680568
- Age4 years 9 months Incorporated 14 October 2021
- Officers7
Address
8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom
LUDLOW TRUST HOLDINGS (UK) LTD is an active company incorporated on 14 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, David Stephen | secretary | 04 Nov 2024 | |
| COXON, Walter Duncan | director | Feb 1963 | 09 Jul 2024 |
| HUGHES, David Nicholas George | director | Aug 1958 | 30 Aug 2022 |
| PIERCE, Janet Treacy | director | Aug 1977 | 30 Aug 2022 |
| SARIKHANI, Ziba Christina Sakine | director | Mar 1989 | 30 Aug 2022 |
| THURLOW, Christopher Ian | director | Jul 1981 | 30 Aug 2022 |
| WICKERS, Matthew John | director | Sep 1960 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charter Trust Group Sa | 11 Oct 2022 | |
| Hambleden Capital Partners Llp | 31 Mar 2022 | |
| Mr Matthew John Wickers | Sep 1960 | 14 Oct 2021 |
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COXON, Walter Duncan, THURLOW, Christopher Ian, WICKERS, Matthew John are mutual persons.
COXON, Walter Duncan, THURLOW, Christopher Ian, WICKERS, Matthew John are mutual persons.
HUGHES, David Nicholas George are mutual persons.
HUGHES, David Nicholas George, WICKERS, Matthew John are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
PIERCE, Janet Treacy are mutual persons.
THURLOW, Christopher Ian are mutual persons.
WICKERS, Matthew John are mutual persons.
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COXON, Walter Duncan, THURLOW, Christopher Ian are mutual persons.
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PIERCE, Janet Treacy are mutual persons.
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PIERCE, Janet Treacy are mutual persons.
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PIERCE, Janet Treacy, SARIKHANI, Ziba Christina Sakine, WICKERS, Matthew John are mutual persons.
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PIERCE, Janet Treacy are mutual persons.
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Here’s a quick overview of LUDLOW TRUST HOLDINGS (UK) LTD 👀 — a London based business that started in 2021.