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One Hundred Ludgate Hill

02342182

active
Private Unlimited 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 01/02/1989

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100
Development of building projects

Officers

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

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Ludgate Investment Holdings Limited

75–100% shares

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

Reg: 2261712 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUNTY NATWEST LIMITED AS AGENT AND TRUSTEES FOR THE BENEFICIARIES AS DEFINED

Created 04/02/1994Registered 17/02/1994Satisfied 03/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1992Registered 01/12/1992Satisfied 03/04/2007
charge
satisfied

NATWEST INVESTMENT BANK LIMITEDNEFICIARIES)AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BE

Created 28/02/1991Registered 08/03/1991Satisfied 03/04/2007
charge
satisfied

NATWEST INVESTMENT BANK LIMITEDNEFICIARIES)AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BE

Created 28/02/1991Registered 08/03/1991Satisfied 03/04/2007
charge
satisfied

BRITISH RAILWAY BOARD

Created 28/02/1991Registered 06/03/1991Satisfied 03/04/2007
charge
satisfied

NATWEST INVESTMENT BANK LIMITEDENEFICIARIES)(AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE B

Created 14/12/1990Registered 03/01/1991Satisfied 03/04/2007