Sv Ludgate (UK) Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2020-11-03, this 3-year-old company is run by 4 directors.
Director Bruno O., appointed on 08 September 2023. Director Xue B., appointed on 09 November 2022. Director Neil T., appointed on 26 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-11-02 and the date for the next filing is 2023-11-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12993204 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 26 August 2022
Position: Corporate Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ricky A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hsien-Chuan Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricky A.
| Notified on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsien-Chuan Y.
| Notified on | 3 November 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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