LUDLOW TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUDLOW TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUDLOW TRUST COMPANY LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12492064. The accounts status is SMALL and accounts are next due on 31/03/2025.
LUDLOW TRUST COMPANY LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12492064. The accounts status is SMALL and accounts are next due on 31/03/2025.
LUDLOW TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEPHEN DENNIS | Jan 1978 | British | Director | 2020-07-22 | CURRENT |
MR MATTHEW JOHN WICKERS | Sep 1960 | British | Director | 2020-03-02 | CURRENT |
MR CHRISTOPHER IAN THURLOW | Jul 1981 | British | Director | 2022-06-01 | CURRENT |
MISS ZIBA CHRISTINA SAKINE SARIKHANI | Mar 1989 | British | Director | 2021-12-02 | CURRENT |
MR ALI REZA SARIKHANI | Feb 1946 | British | Director | 2020-07-22 | CURRENT |
MR WALTER DUNCAN COXON | Feb 1963 | British | Director | 2020-10-27 | CURRENT |
MR GARY ST JOHN COLLINS | Dec 1960 | British | Director | 2020-07-22 | CURRENT |
MRS TRACY ANN WICKERS | Oct 1972 | British | Director | 2020-03-02 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludlow Trust Holdings (Uk) Ltd | 2022-03-31 | London | Ownership of shares 75 to 100 percent | |
Hambleden Capital Partners Llp | 2020-09-08 - 2022-03-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew John Wickers | 2020-03-02 - 2022-03-31 | 9/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |