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 - LONDON

This company is listed in the following categories:
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)

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

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