Ludgate Investment Holdings Limited

02261712

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 25/05/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 18/03/2022

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Broadgate Properties Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 1982350 · England And Wales · Private Limited Company

Notified 06/04/2016