Ludgate Newco 1 Limited

15858284

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 FENCHURCH STREET, LONDON, EC3M 4BR

Incorporated 25/07/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Michael Patrick Cheere Emmett

director · Since 25/07/2024

DIRECTOR

AUSTRALIAN,SOUTH AFRICAN · AUSTRALIA · Age 59

Mr Robert Alan Pybus

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Philisa Andrea Cheesbrough

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Claire Lambranzi

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Golan Lambranzi

director · Since 30/09/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Persons with Significant Control

Ukbrokers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 15858177 · Companies House · Limited By Shares

Notified 25/07/2024