Ludlow Trust Company Limited LONDON


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.

Ludlow Trust Company Limited Address / Contact

Office Address 5th Floor
Office Address2 390 Strand
Town London
Post code WC2R 0LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Christopher T.

Position: Director

Appointed: 01 June 2022

Ziba S.

Position: Director

Appointed: 02 December 2021

Walter C.

Position: Director

Appointed: 27 October 2020

Ali S.

Position: Director

Appointed: 22 July 2020

John D.

Position: Director

Appointed: 22 July 2020

Gary C.

Position: Director

Appointed: 22 July 2020

Matthew W.

Position: Director

Appointed: 02 March 2020

Tracy W.

Position: Director

Appointed: 02 March 2020

Resigned: 12 November 2020

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 30th June 2023
filed on: 8th, January 2024
Free Download (10 pages)

Company search