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Sv Ludgate (Uk) Limited
12993204
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8 Sackville Street, London, W1S 3DG
Incorporated 03/11/2020
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Paul Justin Windsor
director · Resigned 31/12/2021
Simon Derwood Auston Drewett
director · Resigned 09/11/2022
Carol Ann Rotsey
director · Resigned 08/09/2023
Simon Derwood Auston Drewett
director · Resigned 22/09/2023
Persons with Significant Control
Mr Ricky Au
25–50% shares
25–50% votes
Singaporean · Singapore · Age 58
71, Robinson Road, Singapore, 068895
Notified 03/11/2020
Former PSCs
Hsien-Chuan Yang
Ceased 23/11/2020
Charges3 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Created 20/01/2026Registered 23/01/2026
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
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
Change History
officer appointed → TOWNSON, Neil David
2026-06-07officer appointed → GEN II SERVICES (UK) LIMITED
2026-06-07officer appointed → BAI, Xue Cheryl
2026-06-07officer appointed → CREGEEN, Ryan Martin
2026-06-07officer appointed → OBASI, Bruno Chibuzo
2026-06-07type → ltd
2026-06-07Private Limited Company
address line1 → 8 Sackville Street
2026-06-078 SACKVILLE STREET
post town → London
2026-06-07LONDON
status → active
2026-06-07Active