Ludlow Trust Company Limited

12492064

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

8TH FLOOR, LONDON, WC2R 0LR

Incorporated 02/03/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64301

Activities of investment trusts

82990

Other business support service activities

Officers

Mr Matthew John Wickers

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · ISLE OF MAN

Also on 2 other boards

Mr Ali Reza Sarikhani

director · Since 22/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Walter Duncan Coxon

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND

Miss Ziba Christina Sakine Sarikhani

director · Since 02/12/2021

ANALYST

BRITISH · ENGLAND

Also on 2 other boards

Mr Christopher Ian Thurlow

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr David Stephen Page

secretary · Since 04/11/2024

Mr Alexander Edward Mulroe

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Ludlow Trust Holdings (Uk) Ltd

75–100% shares

Reg: 13680568 · England And Wales · Limited Company

Notified 31/03/2022

Former PSCs

Mr Matthew John Wickers

Ceased 31/03/2022

Hambleden Capital Partners Llp

Ceased 31/03/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2023Registered 27/06/2023

Charge

outstanding

BILDURN (PROPERTIES) LIMITED

Created 08/09/2022Registered 14/09/2022