Ludgate Investments Limited

04043908

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

THIRD FLOOR 20, LONDON, EC4M 7AN

Incorporated 31/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Charles Adam Laurie Sebag-Montefiore

director · Since 11/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Gijs-Jan Hein Voskamp

director · Since 18/11/2010

DIRECTOR

DUTCH · UNITED KINGDOM · Age 48

Also on 1 other board

Ekaterina Alexandra Sharashidze Voskamp

director · Since 14/08/2012

DIRECTOR

AMERICAN,GEORGIAN,BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Paul Alexander Celerier

director · Since 15/07/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Ludgate Capital Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 7181714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/08/2001Registered 01/09/2001Satisfied 18/06/2014