LUDGATE FUNDING PLC - LONDON
| Company Profile | Company Filings |
Overview
LUDGATE FUNDING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUDGATE FUNDING PLC was incorporated 17 years ago on 28/09/2006 and has the registered number: 05950192. The accounts status is FULL and accounts are next due on 30/06/2024.
LUDGATE FUNDING PLC was incorporated 17 years ago on 28/09/2006 and has the registered number: 05950192. The accounts status is FULL and accounts are next due on 30/06/2024.
LUDGATE FUNDING PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-08-03 | CURRENT |
| MR PETER DAVID MALCOLM | Jan 1964 | British | Director | 2024-01-31 | CURRENT |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-09-28 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-09-28 | CURRENT | ||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-28 UNTIL 2011-11-30 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2014-01-17 | RESIGNED | ||
| RICHARD SPINKS | May 1971 | British | Director | 2006-09-28 UNTIL 2009-11-30 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2009-12-16 UNTIL 2011-11-30 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2011-12-01 UNTIL 2015-07-31 | RESIGNED |
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2021-01-15 UNTIL 2024-01-31 | RESIGNED |
| MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2015-08-03 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ludgate Funding Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |