New Ludgate (No.1) Limited

07666447

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 13/06/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Services (Uk) Limited

secretary · Since 22/12/2020

Also on 261 other boards

Mr Martin Ryan Cregeen

director · Since 22/12/2020

CHARTERED ACCOUNTANT

BRITISH · ISLE OF MAN · Age 54

Also on 1 other board

Mr Neil David Townson

director · Since 26/08/2022

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Mrs Xue Cheryl Bai

director · Since 09/11/2022

DIRECTOR

CHINESE · ENGLAND · Age 44

Also on 24 other boards

Bruno Chibuzo Obasi

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Persons with Significant Control

Mr Ricky Au

25–50% shares

25–50% votes

Singaporean · Singapore · Age 58

71, Robinson Road, Singapore, 068895

Notified 22/12/2020

Former PSCs

The City Of London Real Property Company Limited

Ceased 22/12/2020

Mr Hsien-Chuan Yang

Ceased 23/12/2020

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 20/01/2026Registered 23/01/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2020Registered 22/12/2020

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2014Registered 28/02/2014Satisfied 05/01/2026

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AND LAND SECURITIES CAPITAL MARKETS PLC (AS "ISSUER")

Created 19/12/2012Registered 21/12/2012Satisfied 05/01/2026