Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Ludlow Trust Company Limited
- Incorporated
- 2 March 2020 (6 years)
- Industry
- Activities of investment trusts (64301) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1985 (41)
Page, David Stephen
Secretary · Appointed 4 November 2024
Director · Appointed 1 June 2022
British
Born July 1981 (45)
Director · Appointed 2 December 2021
Also at Saffron Tax Partners LLP
British
Born March 1989 (37)
Coxon, Walter Duncan
Director · Appointed 27 October 2020
British
Born February 1963 (63)
Director · Appointed 22 July 2020
British
Born February 1946 (80)
British
Born September 1960 (66)
Officer history (3 former)
1 April 2026
31 March 2026
Resigned Collins, Gary St John as Director
4 November 2024
Appointed Page, David Stephen as Secretary
25 October 2024
1 June 2022
2 December 2021
12 November 2020
Resigned Wickers, Tracy Ann as Director
27 October 2020
Appointed Coxon, Walter Duncan as Director
22 July 2020
Appointed Collins, Gary St John as Director
22 July 2020
22 July 2020
2 March 2020
2 March 2020
Appointed Wickers, Tracy Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13680568
Former controllers (2)
31 March 2022
Ceased Hambleden Capital Partners LLP — Owns 25–50% of shares
31 March 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Company (London) Limited Owns 75–100% of shares
Ludlow Trust Company (Southampton) Limited Owns 75–100% of shares
Ludlow Trust Company (Etl) Limited Owns 75–100% of shares
Truro Public Rooms Company(1926)limited(the) Owns 75–100% of shares
Ludlow Trust Company Limited This company Owns 75–100% of shares
Chelveston Renewable Energy Limited Owns 75–100% of shares (as a trust)
HBJ Holdings Limited Owns 25–50% of shares
Agd Investment Management Limited Owns 75–100% of shares
HD Property Developments Limited Owns 75–100% of shares
HJB Investments (Midlands) Limited Owns 75–100% of shares
J H J Racing Team Limited Owns 75–100% of shares
P.& B.L.Investments Limited Owns 25–50% of shares (as a trust)
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Full accounts | 30 June 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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