SV Ludgate (UK) Limited

Active12993204 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ricky Au
Accounts type
Group
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born May 1973 (53)
Director · Appointed 9 November 2022
Chinese
Born November 1981
Director · Appointed 26 August 2022
British
Born August 1960 (66)
Cregeen, Martin Ryan
Director · Appointed 3 November 2020
British
Born April 1972 (54)
Corporate Secretary · Appointed 3 November 2020
Officer history (4 former)
22 September 2023
Resigned Drewett, Simon Derwood Auston as Director
8 September 2023
Appointed Obasi, Bruno Chibuzo as Director
8 September 2023
Resigned Rotsey, Carol Ann as Director
9 November 2022
Appointed Bai, Xue Cheryl as Director
9 November 2022
Resigned Drewett, Simon Derwood Auston as Director
9 November 2022
Appointed Drewett, Simon Derwood Auston as Director
26 August 2022
Appointed Townson, Neil David as Director
31 December 2021
Resigned Windsor, Paul Justin as Director
17 November 2021
Appointed Rotsey, Carol Ann as Director
3 November 2020
Appointed Cregeen, Martin Ryan as Director
3 November 2020
Appointed Windsor, Paul Justin as Director
3 November 2020
Appointed Drewett, Simon Derwood Auston as Director
3 November 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Ricky Au
Individual · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born August 1967 (59)
Former controllers (1)
23 November 2020
Ceased Hsien-Chuan Yang — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
13 August 2026Director's details changed

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