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 Holdings (UK) Ltd
- Incorporated
- 14 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charter Trust Group SA
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Page, David Stephen
Secretary · Appointed 4 November 2024
Director · Appointed 9 July 2024
British
Born February 1963 (63)
Director · Appointed 30 August 2022
British
Born August 1958 (68)
Director · Appointed 30 August 2022
Also at Electric Word Limited (proposed for strike-off), Select Model Management UK Holdings Ltd, SBG Companies Limited · more companies
British
Born August 1977 (49)
Sarikhani, Ziba Christina Sakine
Director · Appointed 30 August 2022
British
Born March 1989 (37)
Director · Appointed 30 August 2022
British
Born July 1981 (45)
Director · Appointed 14 October 2021
British
Born September 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charter Trust Group SA
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. B264395
Former controllers (2)
11 October 2022
Ceased Hambleden Capital Partners LLP — Owns 25–50% of shares
11 October 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Holdings (UK) Ltd This company
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 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)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,765,391
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £5,328,197 | |
| Creditors (< 1 year) | £1,054,057 | |
| Net Current Assets | £4,034,006 | £774,140 |
| Net Assets | £12,765,391 | £12,630,516 |
Filings
Filing history not loaded yet. See it on Companies House
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