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 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.
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 |