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 - LONDON

This company is listed in the following categories:
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

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