Ludlow Trust Company Limited is a private limited company that can be found at 5Th Floor, 390 Strand, London WC2R 0LT. Incorporated on 2020-03-02, this 4-year-old company is run by 7 directors.
Director Christopher T., appointed on 01 June 2022. Director Ziba S., appointed on 02 December 2021. Director Walter C., appointed on 27 October 2020.
The company is categorised as "activities of investment trusts" (SIC code: 64301), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 5th Floor |
Office Address2 | 390 Strand |
Town | London |
Post code | WC2R 0LT |
Country of origin | United Kingdom |
Registration Number | 12492064 |
Date of Incorporation | Mon, 2nd Mar 2020 |
Industry | Activities of investment trusts |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ludlow Trust Holdings (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Hambleden Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ludlow Trust Holdings (Uk) Ltd
8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13680568 |
Notified on | 31 March 2022 |
Nature of control: |
75,01-100% shares |
Hambleden Capital Partners Llp
5 Wigmore Street, London, W1U 1PB, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | Oc430065 |
Notified on | 8 September 2020 |
Ceased on | 31 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
Notified on | 2 March 2020 |
Ceased on | 31 March 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 30th June 2023 filed on: 8th, January 2024 |
accounts | Free Download (10 pages) |
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