New Ludgate (No.2) Limited
07666516
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 22/12/2020
CHARTERED ACCOUNTANT
BRITISH · ISLE OF MAN · Age 54
Also on 1 other board
director · Since 26/08/2022
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 182 other boards
director · Since 09/11/2022
DIRECTOR
CHINESE · ENGLAND · Age 44
Also on 24 other boards
director · Since 08/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 57 other boards
corporate secretary · Since 22/12/2020
Reg: 09822915
Also on 261 other boards
Former
director · Resigned 14/07/2016
director · Resigned 31/03/2017
director · Resigned 01/01/2018
corporate director · Resigned 17/12/2020
corporate director · Resigned 17/12/2020
director · Resigned 17/12/2020
corporate secretary · Resigned 22/12/2020
director · Resigned 31/12/2021
director · Resigned 09/11/2022
director · Resigned 08/09/2023
director · Resigned 22/09/2023
Persons with Significant Control
Mr Ricky Au
Singaporean · Singapore · Age 59
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
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED AND LAND SECURITIES CAPITAL MARKETS PLC (AS "ISSUER")
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON