Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Ludgate Funding PLC
- Incorporated
- 28 September 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born January 1964 (62)
Director · Appointed 3 August 2015
British
Born February 1965 (61)
Corporate Secretary · Appointed 17 January 2014
Corporate Director · Appointed 28 September 2006
Corporate Director · Appointed 28 September 2006
Officer history (7 former)
31 January 2024
31 January 2024
15 January 2021
15 January 2021
3 August 2015
3 August 2015
31 July 2015
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
17 January 2014
1 December 2011
Appointed Capita Trust Secretaries Limited as Corporate Secretary
1 December 2011
30 November 2011
30 November 2011
16 December 2009
30 November 2009
28 September 2006
28 September 2006
28 September 2006
28 September 2006
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. 05950174
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 3 February 2026 | Director's details changed | |||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 2 July 2025 | Full accounts | 31 December 2024 |
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