LUDLOW TRUST COMPANY LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 12492064
- Last Updated: 01 Mar 2024
Company Profile
LUDLOW TRUST COMPANY LIMITED was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in LONDON. LUDLOW TRUST COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | LUDLOW TRUST COMPANY LIMITED |
|---|---|
| Company number | 12492064 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ludlow Trust Holdings (Uk) Ltd 1 Southampton Street, WC2R 0LR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Hambleden Capital Partners Llp Wigmore Street, W1U 1PB |
Dates: Tuesday, September 8, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Wickers Nationality: British |
Dates: Monday, March 2, 2020 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUDLOW TRUST COMPANY LIMITED | 02 Mar 2020 |