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Ledger Topco Ltd
15879372
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Incorporated 06/08/2024
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Charles Andrew Ross
director · Since 06/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 7 other boards
William Jack Sigrist Cooke
director · Since 03/10/2024
PRINCIPAL
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
Former
Matthew Joseph Rourke
director · Resigned 03/10/2024
Persons with Significant Control
Cow Corner Accounting 1 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, Atlas Chambers, Brighton, BN1 2RE
Reg: 13576682 · Companies House · Corporate
Notified 06/08/2024
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT
Created 25/07/2025Registered 29/07/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/10/2024Registered 03/10/2024Satisfied 02/04/2025
Change History
officer appointed → COOKE, William Jack Sigrist
2026-07-24officer appointed → KENNERY, Lisa
2026-07-24officer appointed → KING, James Matthew
2026-07-24officer appointed → ROSS, Charles Andrew
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Mentor House
2026-07-241 AIR STREET
post town → Blackburn
2026-07-24BRIGHTON
postcode → BB1 6AY
2026-07-24BN1 3FB