SV LUDGATE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SV LUDGATE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SV LUDGATE (UK) LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12993204. The accounts status is GROUP and accounts are next due on 30/09/2024.

SV LUDGATE (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

8 SACKVILLE STREET
LONDON
LONDON
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-08-26 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-09-08 CURRENT
MR RYAN MARTIN CREGEEN Apr 1972 British Director 2020-11-03 CURRENT
MRS XUE CHERYL BAI Nov 1981 British Director 2022-11-09 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-11-03 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2020-11-03 UNTIL 2021-12-31 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-11-17 UNTIL 2023-09-08 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-11-03 UNTIL 2022-11-09 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-09 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsien-Chuan Yang 2020-11-03 - 2020-11-23 9/1967 Singapore   Singapore Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky Au 2020-11-03 8/1967 Singapore   Singapore Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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