LUDGATE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUDGATE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUDGATE CAPITAL LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181714. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUDGATE CAPITAL LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181714. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUDGATE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLECO 664 LIMITED (until 10/03/2010)
TEMPLECO 664 LIMITED (until 10/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EKATERINA ALEXANDRA SHARASHIDZE VOSKAMP | Feb 1974 | American,Georgian,British | Director | 2012-08-14 | CURRENT |
GIJS-JAN HEIN VOSKAMP | Nov 1977 | Dutch | Director | 2010-11-18 | CURRENT |
MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | Oct 1949 | British | Director | 2010-03-09 | CURRENT |
PAUL ALEXANDER CELERIER | Mar 1954 | British | Director | 2020-01-27 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-03-09 UNTIL 2016-04-12 | RESIGNED | ||
GERBEN RICHARD WESTRA | Aug 1948 | Dutch | Director | 2010-03-09 UNTIL 2010-11-03 | RESIGNED |
MR WILLIAM BLOCK WEIL | Apr 1976 | American | Director | 2012-07-06 UNTIL 2015-12-31 | RESIGNED |
JEROEN HENDRIK JAN VOSKAMP | Mar 1969 | Dutch | Director | 2010-03-09 UNTIL 2020-01-21 | RESIGNED |
MR NICHOLAS DAVID POPLE | Jul 1969 | British | Director | 2014-06-02 UNTIL 2016-10-06 | RESIGNED |
MR NICHOLAS DAVID POPLE | Jul 1969 | British | Director | 2010-03-09 UNTIL 2014-02-28 | RESIGNED |
DOCTOR NIGEL SIMON MEIR | Jul 1957 | British | Director | 2010-03-09 UNTIL 2011-05-31 | RESIGNED |
DOCTOR NIGEL SIMON MEIR | Jul 1957 | British | Director | 2015-09-02 UNTIL 2016-10-06 | RESIGNED |
TREVOR CHARLES COOKE | Sep 1947 | British | Director | 2010-03-09 UNTIL 2012-10-02 | RESIGNED |
DR BERNARD JOSEPH BULKIN | Mar 1942 | British | Director | 2012-07-18 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gijs-Jan Hein Voskamp | 2016-04-06 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |