One Hundred Ludgate Hill

Active02342182 Private unlimited company

Incorporated: 1 February 1989 (37 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Alexander Christofis
all 5 directors
Owned by: Ludgate Investment Holdings Limited
Ludgate Investment Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Last accounts: 31 March 2026
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 6 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 11 November 2024

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Christofis, Alexander

Director · Appointed 22 December 2023

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Lovejoy, Jonathan David

Director · Appointed 18 March 2022

Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies

British

Born May 1970 (56)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 30 April 2015

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (44 former)

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

11 November 2024

Appointed Mcclure, Keith as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Appointed Christofis, Alexander as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Lovejoy, Jonathan David as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

10 April 2018

Appointed James, Bruce Michael as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

3 April 2017

Appointed Middleton, Charles John as Director

3 April 2017

Appointed Mcnuff, Jonathan Charles as Director

30 April 2015

Appointed British Land Company Secretarial Limited as Corporate Secretary

29 April 2015

Resigned Penrice, Victoria Margaret as Secretary

1 August 2014

Appointed Penrice, Victoria Margaret as Secretary

31 July 2014

Resigned Braine, Anthony as Secretary

16 August 2010

Resigned Clarke, Peter Courtenay as Director

5 August 2008

Resigned Hester, Stephen Alan Michael as Director

5 August 2008

Resigned Roberts, Graham Charles as Director

5 August 2008

Resigned Barzycki, Sarah Morrell as Director

5 August 2008

Resigned Braine, Anthony as Director

5 August 2008

Resigned Bell, Lucinda Margaret as Director

5 August 2008

Resigned Webb, Nigel Mark as Director

5 August 2008

Resigned Jones, Andrew Marc as Director

5 August 2008

Resigned Roberts, Timothy Andrew as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

18 December 2006

Appointed Forshaw, Christopher Michael John as Director

18 December 2006

Appointed Braine, Anthony as Director

14 July 2006

Appointed Bell, Lucinda Margaret as Director

14 July 2006

Appointed Barzycki, Sarah Morrell as Director

14 July 2006

Appointed Roberts, Timothy Andrew as Director

14 July 2006

Appointed Clarke, Peter Courtenay as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

14 July 2006

Resigned Metliss, Cyril as Director

14 July 2006

Appointed Jones, Andrew Marc as Director

14 July 2006

Appointed Webb, Nigel Mark as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

26 February 2002

Appointed Roberts, Graham Charles as Director

27 February 2001

Resigned Adam, Shenol as Director

28 September 2000

Appointed Metliss, Cyril as Director

25 September 2000

Appointed Bowden, Robert Edward as Director

16 July 1999

Resigned Kalman, Stephen Lionel as Director

17 July 1998

Resigned Berry, David Charles as Director

31 January 1997

Resigned Hughes, Paul as Secretary

31 January 1997

Appointed Braine, Anthony as Secretary

31 December 1996

Resigned Mannion, Michael John Francis as Director

22 November 1996

Appointed Kalman, Stephen Lionel as Director

22 November 1996

Appointed Weston Smith, John Harry as Director

22 November 1996

Appointed Ritblat, John, Sir as Director

22 November 1996

Appointed Berry, David Charles as Director

22 November 1996

Appointed Ritblat, Nicholas Simon Jonathan as Director

31 March 1996

Resigned Doyle, Eugene Francis as Director

15 January 1996

Resigned Camp, David John as Director

18 October 1995

Resigned Hallam, Jonathan Paul as Director

18 October 1995

Resigned Hallam, Jonathan Paul as Secretary

18 October 1995

Appointed Hughes, Paul as Secretary

12 April 1995

Resigned Winfield, Barry Chester as Director

12 April 1995

Resigned Rogers, Peter William as Director

31 March 1995

Resigned Rivlin, Paul Denis as Director

7 March 1995

Appointed Mannion, Michael John Francis as Director

29 September 1993

Appointed Doyle, Eugene Francis as Director

29 September 1993

Appointed Winfield, Barry Chester as Director

29 September 1993

Resigned Dantzic, Roy Matthew as Director

29 September 1993

Resigned Lipton, Stuart Anthony, Sir as Director

15 August 1993

Resigned Lewis, Frederick Paul as Director

15 August 1993

Resigned Forshaw, Christopher Michael John as Secretary

31 May 1993

Resigned Day, Howard James as Director

27 January 1993

Resigned Turnbull, Nigel James Cavers as Director

31 December 1992

Resigned Little, Thomas Park as Director

10 September 1992

Appointed Camp, David John as Director

10 September 1992

Appointed Turnbull, Nigel James Cavers as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ludgate Investment Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Has significant influence or control

Private Company Limited By Shares

Ludgate Investment Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 2261712

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
25 August 2026	Confirmation statement with no updates	15 August 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed