Ludgate Resources Limited

Active13185347 Private limited company
Incorporated
8 February 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Brian Anthony Kingham
Accounts type
Group
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born January 1959 (67)
Kingham, Brian Anthony
Director · Appointed 8 February 2021
Irish
Born September 1944 (82)

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10146964
Former controllers (2)
26 January 2026
Ceased Alistair Kynoch Rae — Owns 75–100% of shares
26 January 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ludgate Resources Limited This company Owns 75–100% of shares
Nameco (No. 1121) Limited Owns 75–100% of shares
Nameco (No. 1276) Limited Owns 75–100% of shares
Nameco (No. 8) Limited Owns 75–100% of shares
Oakbrook Underwriting LLP Holds 75–100% of voting rights
Ongaha Capital Limited Owns 75–100% of shares
Penn Overseas UK Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2021
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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