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Ludlow Trust Company (London) Limited

15274780

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2R 0LR
Incorporated 10/11/2023

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64301
Activities of investment trusts
82990
Other business support service activities

Officers

Mr Walter Duncan Coxon

director · Since 19/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Christopher Ian Thurlow

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Matthew John Wickers

director · Since 19/04/2024

DIRECTOR

BRITISH · ISLE OF MAN · Age 65

Also on 2 other boards

Mr David Stephen Page

secretary · Since 04/11/2024

Mr Alexander Edward Mulroe

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Ludlow Trust Holdings (Uk) Limited

75–100% shares

8th Floor, 1 Southampton Street, London, WC2R 0LR

Reg: 13680568 · England And Wales · Private Limited Company

Notified 19/04/2024

Former PSCs

Mr Alexander Simon Hoare

Ceased 18/01/2024

Mr Richard Rennie Hoare

Ceased 18/01/2024

Mr Alexander Richard Quintin Hoare

Ceased 18/01/2024

Miss Venetia Elizabeth Hoare

Ceased 18/01/2024

Mr Simon Merrik Hoare

Ceased 18/01/2024

Miss Arabella Saxon Hoare

Ceased 18/01/2024

C. Hoare & Co.

Ceased 19/04/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2024Registered 29/10/2024