• UK
  • LUDGATE FUNDING PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

Company Information

Company registration number
05950192
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 125 London Wall
London
EC2Y 5AS
United Kingdom
6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK

Management

Managing Directors
MARTIN, Sean Peter
APEX CORPORATE SERVICES (UK) LIMITED
APEX TRUST CORPORATE LIMITED
BENFORD, Colin Arthur
Company secretaries
APEX TRUST CORPORATE LIMITED

Company Details

Type of Business
plc
Incorporated
2006-09-28
Age Of Company
2006-09-28 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
Ludgate Funding Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800LADM2GPWI3P269
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-31
Annual Return
Due Date: 2023-08-14
Last Date: 2022-07-31

LUDGATE FUNDING PLC Company Description

LUDGATE FUNDING PLC is a plc registered in United Kingdom with the Company reg no 05950192. Its current trading status is "live". It was registered 2006-09-28. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-31.It can be contacted at 6Th Floor 125 London Wall .
More information

Get LUDGATE FUNDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ludgate Funding Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

2006-09-28 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • change-corporate-director-company-with-change-date (2023-03-21) - CH02

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  • change-to-a-person-with-significant-control (2023-03-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-03-21) - CH04

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  • accounts-with-accounts-type-full (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-07-12) - CH04

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • change-corporate-director-company-with-change-date (2021-07-12) - CH02

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • change-to-a-person-with-significant-control (2021-07-12) - PSC05

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  • accounts-with-accounts-type-full (2020-07-13) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • confirmation-statement-with-updates (2019-08-07) - CS01

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  • change-corporate-director-company-with-change-date (2019-07-12) - CH02

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  • change-corporate-secretary-company-with-change-date (2019-07-12) - CH04

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • second-filing-of-director-appointment-with-name (2019-11-26) - RP04AP01

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • change-corporate-director-company-with-change-date (2017-11-16) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-11-16) - CH04

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  • change-corporate-director-company-with-change-date (2017-11-18) - CH02

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  • change-to-a-person-with-significant-control (2017-10-20) - PSC05

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • appoint-corporate-secretary-company-with-name (2014-01-29) - AP04

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  • termination-secretary-company-with-name (2014-01-29) - TM02

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • termination-secretary-company-with-name (2011-11-30) - TM02

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-12-05) - AP04

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • termination-director-company-with-name (2011-12-02) - TM01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • change-corporate-director-company-with-change-date (2010-08-25) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-08-24) - CH04

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • change-corporate-secretary-company-with-change-date (2010-01-12) - CH04

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  • memorandum-articles (2010-01-05) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • resolution (2009-12-31) - RESOLUTIONS

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  • auditors-resignation-company (2009-12-14) - AUD

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  • termination-director-company-with-name (2009-12-04) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2008-04-02) - 395

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-04-11) - 395

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-08-26) - 288c

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  • legacy (2007-12-11) - 353

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  • legacy (2007-09-18) - 363a

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  • legacy (2007-09-18) - 288c

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  • legacy (2007-08-09) - 353

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  • legacy (2007-07-11) - 395

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  • legacy (2007-07-10) - 395

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-01-08) - 225

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  • legacy (2006-12-12) - 395

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  • certificate-authorisation-to-commence-business-borrow (2006-10-24) - CERT8

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  • application-to-commence-business (2006-10-24) - 117

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  • incorporation-company (2006-09-28) - NEWINC

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