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Ludgate Newco 1 Limited
- Incorporated
- 25 July 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Golan Lambranzi
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Also at Movo Partnership Ltd · more companies
British
Born August 1976 (50)
Director · Appointed 30 September 2024
Also at Movo Partnership Ltd · more companies
British
Born June 1986 (40)
Lambranzi, Golan
Director · Appointed 30 September 2024
Italian
Born February 1979 (47)
Director · Appointed 25 July 2024
Australian,South African
Born January 1967 (59)
Director · Appointed 25 July 2024
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15858177
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited This company Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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