Ludgate Funding Holdings Limited. net worth, address, company information. Free

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Ludgate Funding Holdings Limited (registration number 05950174) is a private limited company created on 2006-09-28 in United Kingdom. This business is situated at 6Th Floor, 125 London Wall, London EC2Y 5AS. Ludgate Funding Holdings Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Ludgate Funding Holdings Limited
Number	05950174
Date of Incorporation:	Thursday 28th September 2006
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Sean M. (appointed on 30 July 2015). The official register indexes 1 person of significant control - Apex Trust Nominees No. 1 Limited, a firm that can be found at 125 London Wall, 140 London Wall, EC2Y 5AS London, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Apex Trust Nominees No. 1 Limited

6 April 2016

Address	6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5322518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
(CH02) Directors's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England on Mon, 20th Mar 2023 to 6th Floor 125 London Wall London EC2Y 5AS filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (9 pages)
(CH02) Directors's name changed on Mon, 5th Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 5th Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 5th Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 125 Wood Street London EC2V 7AN United Kingdom on Mon, 5th Jul 2021 to Bastion House 6th Floor 140 London Wall London EC2Y 5DN filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, November 2019 \| accounts	Free Download (8 pages)
(CH02) Directors's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on Tue, 28th May 2019 to 125 Wood Street London EC2V 7AN filed on: 28th, May 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (8 pages)
(CH02) Directors's name changed on Mon, 6th Nov 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH on Mon, 9th Oct 2017 to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
(AP04) On Wed, 29th Jan 2014, company appointed a new person to the position of a secretary filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 29th Jan 2014 filed on: 29th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 20th Aug 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 5th Dec 2011. Old Address: 2 King Edward Street London EC1A 1HQ United Kingdom filed on: 5th, December 2011 \| address	Free Download (1 page)
(AP01) On Mon, 5th Dec 2011 new director was appointed. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AP04) On Mon, 5th Dec 2011, company appointed a new person to the position of a secretary filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Dec 2011 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 30th Nov 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on Sat, 31st Jul 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Sat, 31st Jul 2010 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Sat, 31st Jul 2010 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(AP01) On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 1st Dec 2009 filed on: 12th, January 2010 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, January 2010 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, December 2009 \| resolution	Free Download (33 pages)
(AUD) Resignation of an auditor filed on: 14th, December 2009 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Dec 2009 filed on: 1st, December 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 1st Dec 2009. Old Address: Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ filed on: 1st, December 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 26th Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 28th Dec 2007 filed on: 13th, August 2008 \| accounts	Free Download (9 pages)
(353) Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (21 pages)

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