Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Ludlow Trust Company (London) Limited
- Incorporated
- 10 November 2023 (3 years)
- Previously known as
- Messrs Hoare Trustees Limited (until 7 May 2024)Messrs Hoare Trustees (until 18 January 2024)
- Industry
- Activities of investment trusts (64301) Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor 1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 19 April 2024
British
Born February 1963 (63)
Director · Appointed 19 April 2024
British
Born July 1981 (45)
British
Born September 1960 (66)
Officer history (8 former)
1 April 2026
31 March 2026
4 November 2024
Appointed Page, David Stephen as Secretary
19 April 2024
19 April 2024
Resigned Hoare, Alexander Simon as Director
19 April 2024
19 April 2024
19 April 2024
19 April 2024
Resigned White, Katie Jane as Secretary
19 April 2024
Resigned Hoare, Simon Merrik as Director
19 April 2024
19 April 2024
19 April 2024
19 April 2024
Resigned Hoare, Arabella Saxon as Director
10 November 2023
Appointed Hoare, Arabella Saxon as Director
10 November 2023
10 November 2023
Appointed Hoare, Alexander Simon as Director
10 November 2023
Appointed Hoare, Simon Merrik as Director
10 November 2023
10 November 2023
10 November 2023
Appointed White, Katie Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13680568
Former controllers (7)
19 April 2024
Ceased C. Hoare & Co. — Owns 75–100% of shares
18 January 2024
18 January 2024
18 January 2024
Ceased Simon Merrik Hoare — Has significant influence or control
18 January 2024
Ceased Arabella Saxon Hoare — Has significant influence or control
18 January 2024
18 January 2024
Ceased Alexander Simon Hoare — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Company (London) Limited This company 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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 4 January 2026 | Accounts for a small company | 30 June 2025 | 7 | |
| 13 November 2025 | Confirmation statement with no updates | 9 November 2025 | 3 | |
| 18 September 2025 | Previous accounting period extended | 1 | ||
| 2 April 2025 | Accounts for a small company | 31 March 2024 | 7 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →