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Ladbroke Investment Limited

16024240

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

ONE, BRISTOL, BS2 0ZX
Incorporated 17/10/2024

Compliance

Next accounts due

15/10/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990
Non-trading company

Officers

Ms Charlotte Sophie Warshaw

director · Since 17/10/2024

PSYCHOTHERAPIST

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Simon David Warshaw

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Ms Charlotte Sophie Warshaw

25–50% votes

British · England · Age 59

One, Glass Wharf, Bristol, BS2 0ZX

Notified 17/10/2024

Mr Simon David Warshaw

25–50% votes

British · England · Age 60

One, Glass Wharf, Bristol, BS2 0ZX

Notified 17/10/2024

Milo George Warshaw

25–50% shares

British · United Kingdom · Age 27

One, Glass Wharf, Bristol, BS2 0ZX

Notified 12/06/2026

Frederick Alexander Warshaw

25–50% shares

British · United Kingdom · Age 29

One, Glass Wharf, Bristol, BS2 0ZX

Notified 12/06/2026

Theodore Charles Warshaw

25–50% shares

British · United Kingdom · Age 22

One, Glass Wharf, Bristol, BS2 0ZX

Notified 12/06/2026