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LUDGATE CAPITAL LIMITED

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LUDGATE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07181714

Incorporation date

09/03/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 09/03/2010)
dot icon23/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (28 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon13/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (25 pages)
dot icon12/03/2024
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 2024-02-29
View PDF (2 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (4 pages)
dot icon15/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (24 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-09 with updates
View PDF (4 pages)
dot icon20/02/2023
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 2023-02-17
View PDF (2 pages)
dot icon13/02/2023
Director's details changed for Ekaterina Alexandra Sharashidze on 2013-08-16
View PDF (2 pages)
dot icon07/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (23 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (23 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon22/03/2021
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to 20 Old Bailey London EC4M 7AN
View PDF (1 pages)
dot icon30/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (19 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon03/02/2020
Appointment of Paul Alexander Celerier as a director on 2020-01-27
View PDF (2 pages)
dot icon22/01/2020
Termination of appointment of Jeroen Hendrik Jan Voskamp as a director on 2020-01-21
View PDF (1 pages)
dot icon15/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (19 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon02/08/2018
Register(s) moved to registered office address Third Floor 20 Old Bailey London EC4M 7AN
View PDF (2 pages)
dot icon02/08/2018
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-02
View PDF (2 pages)
dot icon17/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (22 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (6 pages)
dot icon10/11/2017
Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to 16 Old Bailey London EC4M 7EG on 2017-11-10
View PDF (1 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (21 pages)
dot icon04/09/2017
Termination of appointment of Bernard Joseph Bulkin as a director on 2017-07-25
View PDF (1 pages)
dot icon12/07/2017
Change of details for Gijs-Jan Hein Voskamp as a person with significant control on 2017-05-26
View PDF (2 pages)
dot icon26/04/2017
Statement of capital following an allotment of shares on 2016-12-12
View PDF (3 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (7 pages)
dot icon16/01/2017
Resolutions
View PDF (9 pages)
dot icon13/01/2017
Sub-division of shares on 2016-12-12
View PDF (4 pages)
dot icon04/01/2017
Registered office address changed from 52 Jermyn Street London SW1Y 6LX to 26 Dover Street London W1S 4LY on 2017-01-04
View PDF (1 pages)
dot icon03/11/2016
Termination of appointment of Nigel Simon Meir as a director on 2016-10-06
View PDF (1 pages)
dot icon03/11/2016
Termination of appointment of Nicholas David Pople as a director on 2016-10-06
View PDF (1 pages)
dot icon26/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon20/09/2016
Second filing of the annual return made up to 2016-03-09
View PDF (24 pages)
dot icon08/09/2016
Director's details changed for Ekaterina Alexandra Sharashidze on 2016-08-19
View PDF (2 pages)
dot icon08/09/2016
Director's details changed for Gijs-Jan Hein Voskamp on 2016-08-19
View PDF (2 pages)
dot icon29/06/2016
Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-12
View PDF (1 pages)
dot icon14/03/2016
Annual return
View PDF (10 pages)
dot icon12/02/2016
Termination of appointment of William Block Weil as a director on 2015-12-31
View PDF (1 pages)
dot icon23/12/2015
Cancellation of shares. Statement of capital on 2015-12-09
View PDF (4 pages)
dot icon23/12/2015
Purchase of own shares.
View PDF (3 pages)
dot icon28/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (19 pages)
dot icon08/09/2015
Appointment of Doctor Nigel Simon Meir as a director on 2015-09-02
View PDF (2 pages)
dot icon16/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (9 pages)
dot icon21/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (19 pages)
dot icon05/06/2014
Appointment of Mr Nicholas David Pople as a director
View PDF (2 pages)
dot icon01/05/2014
Termination of appointment of Nicholas Pople as a director
View PDF (1 pages)
dot icon14/04/2014
Resolutions
View PDF (52 pages)
dot icon14/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2013
Registered office address changed from , 29-30 st James's Street, London, SW1A 1HB, United Kingdom on 2013-09-30
View PDF (1 pages)
dot icon12/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (20 pages)
dot icon02/08/2013
Director's details changed for Mr William Block Weil on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Jeroen Hendrik Jan Voskamp on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Mr Charles Adam Laurie Sebag-Montefiore on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Ekaterina Alexandra Sharashidze on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Mr Nicholas David Pople on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Gijs-Jan Hein Voskamp on 2012-12-21
View PDF (2 pages)
dot icon02/08/2013
Director's details changed for Prof Bernard Joseph Bulkin on 2012-12-21
View PDF (2 pages)
dot icon12/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (12 pages)
dot icon09/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon09/01/2013
Registered office address changed from , 6th Floor, 80 Cannon Street, London, EC4N 6HL, United Kingdom on 2013-01-09
View PDF (1 pages)
dot icon05/10/2012
Termination of appointment of Trevor Cooke as a director
View PDF (1 pages)
dot icon06/09/2012
Appointment of Dr Bernard Joseph Bulkin as a director
View PDF (2 pages)
dot icon06/09/2012
Appointment of Ekaterina Alexandra Sharashidze as a director
View PDF (2 pages)
dot icon28/08/2012
Appointment of Mr William Block Weil as a director
View PDF (2 pages)
dot icon23/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (20 pages)
dot icon09/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (9 pages)
dot icon03/08/2011
Resolutions
View PDF (22 pages)
dot icon03/08/2011
Cancellation of shares. Statement of capital on 2011-08-03
View PDF (4 pages)
dot icon03/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/06/2011
Termination of appointment of Nigel Meir as a director
View PDF (1 pages)
dot icon26/05/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon10/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (11 pages)
dot icon18/11/2010
Appointment of Gijs-Jan Hein Voskamp as a director
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Gerben Westra as a director
View PDF (1 pages)
dot icon30/07/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-23
View PDF (4 pages)
dot icon06/07/2010
Resolutions
View PDF (60 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-17
View PDF (2 pages)
dot icon10/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2010
Change of name notice
View PDF (2 pages)
dot icon09/03/2010
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meir, Nigel Simon, Dr.
Director
02/09/2015 - 06/10/2016
15
Meir, Nigel Simon, Dr.
Director
09/03/2010 - 31/05/2011
15
Voskamp, Gijs-Jan Hein
Director
18/11/2010 - Present
3
Pople, Nicholas David
Director
09/03/2010 - 28/02/2014
23
Pople, Nicholas David
Director
02/06/2014 - 06/10/2016
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUDGATE CAPITAL LIMITED

LUDGATE CAPITAL LIMITED is an(a) Active company incorporated on 09/03/2010 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDGATE CAPITAL LIMITED?

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LUDGATE CAPITAL LIMITED is currently Active. It was registered on 09/03/2010 .

Where is LUDGATE CAPITAL LIMITED located?

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LUDGATE CAPITAL LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does LUDGATE CAPITAL LIMITED do?

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LUDGATE CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUDGATE CAPITAL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.