Ludgate Investments Limited

Active04043908 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor 20
Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2012
Also at Ludgate Capital Limited · more companies
American,Georgian,British
Born February 1974 (52)
Director · Appointed 18 November 2010
Also at Ludgate Capital Limited · more companies
Dutch
Born November 1977
Director · Appointed 11 October 2004
Also at Ludgate Capital Limited · more companies
British
Born October 1949 (77)
Officer history (26 former)
6 October 2026
Resigned Celerier, Paul Alexander as Director
15 July 2020
Appointed Celerier, Paul Alexander as Director
21 January 2020
Resigned Voskamp, Jeroen Hendrik Jan as Director
25 July 2017
Resigned Bulkin, Bernard Joseph as Director
6 October 2016
Resigned Meir, Nigel Simon, Dr. as Director
6 October 2016
Resigned Pople, Nicholas David as Director
12 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
31 December 2015
Resigned Weil, William Block as Director
2 September 2015
Appointed Meir, Nigel Simon, Dr. as Director
2 June 2014
Appointed Pople, Nicholas David as Director
28 February 2014
Resigned Pople, Nicholas David as Director
2 October 2012
Resigned Cooke, Trevor Charles as Director
14 August 2012
18 July 2012
Appointed Bulkin, Bernard Joseph as Director
6 July 2012
Appointed Weil, William Block as Director
31 May 2011
Resigned Meir, Nigel Simon, Dr. as Director
18 November 2010
Appointed Voskamp, Gijs-Jan Hein as Director
3 November 2010
Resigned Westra, Gerben Richard as Director
18 June 2010
Resigned Wood, John Walter as Director
18 June 2010
Resigned Burton, Anthony David as Director
18 June 2010
Resigned Weiss, Daniel Asher as Director
18 June 2010
Resigned Weiss, Gary Hilton, Dr as Director
18 June 2010
Resigned Gunn, John Humphrey as Director
9 October 2008
Appointed Westra, Gerben Richard as Director
12 August 2008
Resigned Verhoef, Ronald Andre as Director
12 August 2008
Resigned Westra, Gerben Richard as Director
12 August 2008
Appointed Westra, Gerben Richard as Director
28 September 2007
Appointed Voskamp, Jeroen Hendrik Jan as Director
28 September 2007
Appointed Verhoef, Ronald Andre as Director
3 January 2007
Appointed Gunn, John Humphrey as Director
30 June 2006
Resigned Gunn, John Humphrey as Director
27 July 2005
Appointed Meir, Nigel Simon, Dr. as Director
10 December 2004
Appointed Temple Secretarial Limited as Corporate Secretary
10 December 2004
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
3 December 2004
Appointed Wood, John Walter as Director
3 December 2004
Appointed Cooke, Trevor Charles as Director
11 October 2004
23 September 2004
Resigned Rudd, Edward Thomas, Dr as Director
23 September 2004
Appointed Weiss, Daniel Asher as Director
23 September 2004
Appointed Burton, Anthony David as Director
23 September 2004
Appointed Weiss, Gary Hilton, Dr as Director
23 September 2004
Resigned Beckett, Thomas Edward as Director
13 January 2003
Resigned Spencer, Julian Peter as Director
15 November 2002
Appointed Rudd, Edward Thomas, Dr as Director
16 September 2002
Resigned Ellen, Simon Tudor as Director
19 August 2002
Appointed Gunn, John Humphrey as Director
13 May 2002
Appointed Spencer, Julian Peter as Director
6 October 2000
Appointed Ellen, Simon Tudor as Director
6 October 2000
Appointed Beckett, Thomas Edward as Director
6 October 2000
Appointed Pople, Nicholas David as Director
6 October 2000
Resigned Ludgate Nominees Limited as Corporate Director
6 October 2000
Resigned Ludgate Secretarial Services Ltd as Corporate Director
31 July 2000
Appointed Ludgate Nominees Limited as Corporate Director
31 July 2000
Appointed Ludgate Secretarial Services Ltd as Corporate Director
31 July 2000
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7181714

Filings 185

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates21 June 2026
1 October 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all 185 filings

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