Ludgate Funding Plc

05950192

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 28/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 28/09/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 28/09/2006

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 03/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Mr Peter David Malcolm

director · Since 31/01/2024

CORPORATE TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Persons with Significant Control

Ludgate Funding Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 05950174 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 11/02/2016Registered 24/02/2016

charge

outstanding

LASALLE TRUSTEES LIMITES AS SECURITY TRUSTEE FOR THE SECURIED CREDITORS

Created 27/03/2008Registered 11/04/2008

charge

outstanding

LASALLE TRUSTEES LIMITED

Created 27/03/2008Registered 02/04/2008

charge

outstanding

ABN AMRO TRUSTEES LIMITED (THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR THE SECURED CRE

Created 22/06/2007Registered 11/07/2007

charge

outstanding

MERRILL LYNCH INTERNATIONAL BANK LIMITED

Created 25/06/2007Registered 10/07/2007

charge

outstanding

ABM AMRO TRUSTEES LIMITED (THE SECURITY TRUSTEE) ACTING AS THE SECURITY TRUSTEE FOR THE SECURED

Created 23/11/2006Registered 12/12/2006

charge

outstanding

ABM AMRO TRUSTEES LIMITED (THE SECURITY TRUSTEE) ACTING AS THE SECURITY TRUSTEE FOR THE SECURED

Created 23/11/2006Registered 12/12/2006