LUDLOW TRUST COMPANY (LONDON) LIMITED

Key Data

Status

Active

Company No.

15274780

Incorporation date

10/11/2023

Size

Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2023)

02/04/2026

Appointment of Mr Alexander Edward Mulroe as a director on 2026-04-01

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31/03/2026

Termination of appointment of Gary St John Collins as a director on 2026-03-31

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04/01/2026

Accounts for a small company made up to 2025-06-30

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13/11/2025

Confirmation statement made on 2025-11-09 with no updates

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18/09/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

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02/04/2025

Accounts for a small company made up to 2024-03-31

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14/11/2024

Confirmation statement made on 2024-11-09 with updates

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05/11/2024

Appointment of Mr David Stephen Page as a secretary on 2024-11-04

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29/10/2024

Registration of charge 152747800001, created on 2024-10-24

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13/05/2024

Memorandum and Articles of Association

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13/05/2024

Resolutions

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07/05/2024

Change of name notice

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07/05/2024

Certificate of change of name

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23/04/2024

Appointment of Mr Walter Duncan Coxon as a director on 2024-04-19

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22/04/2024

Director's details changed

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22/04/2024

Director's details changed

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22/04/2024

Appointment of Mr Gary St John Collins as a director on 2024-04-19

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19/04/2024

Appointment of Mr Christopher Ian Thurlow as a director on 2024-04-19

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19/04/2024

Appointment of Mr Matthew John Wickers as a director on 2024-04-19

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19/04/2024

Registered office address changed from 37 Fleet Street London EC4P 4DQ to 8th Floor 1 Southampton Street London WC2R 0LR on 2024-04-19

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19/04/2024

Termination of appointment of Alexander Simon Hoare as a director on 2024-04-19

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19/04/2024

Termination of appointment of Alexander Richard Quintin Hoare as a director on 2024-04-19

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19/04/2024

Termination of appointment of Arabella Saxon Hoare as a director on 2024-04-19

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19/04/2024

Termination of appointment of Richard Rennie Hoare as a director on 2024-04-19

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19/04/2024

Termination of appointment of Simon Merrik Hoare as a director on 2024-04-19

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19/04/2024

Termination of appointment of Venetia Elizabeth Hoare as a director on 2024-04-19

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19/04/2024

Notification of Ludlow Trust Holdings (Uk) Limited as a person with significant control on 2024-04-19

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19/04/2024

Cessation of C. Hoare & Co. as a person with significant control on 2024-04-19

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19/04/2024

Termination of appointment of Katie Jane White as a secretary on 2024-04-19

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19/04/2024

Director's details changed for Mr Christopher Ian Thurlow on 2024-04-19

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19/04/2024

Director's details changed for Mr Matthew John Wickers on 2024-04-19

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27/02/2024

Current accounting period shortened from 2024-11-30 to 2024-03-31

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26/01/2024

Change of details for C. Hoare & Co. as a person with significant control on 2024-01-18

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26/01/2024

Cessation of Arabella Saxon Hoare as a person with significant control on 2024-01-18

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26/01/2024

Statement of capital following an allotment of shares on 2024-01-18

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26/01/2024

Cessation of Venetia Elizabeth Hoare as a person with significant control on 2024-01-18

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26/01/2024

Cessation of Alexander Richard Quintin Hoare as a person with significant control on 2024-01-18

View PDF (1 pages)

26/01/2024

Cessation of Simon Merrik Hoare as a person with significant control on 2024-01-18

View PDF (1 pages)

26/01/2024

Cessation of Alexander Simon Hoare as a person with significant control on 2024-01-18

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26/01/2024

Cessation of Richard Rennie Hoare as a person with significant control on 2024-01-18

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18/01/2024

Resolutions

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18/01/2024

Re-registration of Memorandum and Articles

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18/01/2024

Certificate of re-registration from Unlimited to Limited

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18/01/2024

Re-registration from a private unlimited company to a private limited company

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17/01/2024

Court order

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18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

27/11/2023

Notification of Alexander Simon Hoare as a person with significant control on 2023-11-10

View PDF (2 pages)

27/11/2023

Notification of Venetia Elizabeth Hoare as a person with significant control on 2023-11-10

View PDF (2 pages)

27/11/2023

Notification of Simon Merrik Hoare as a person with significant control on 2023-11-10

View PDF (2 pages)

27/11/2023

Notification of Alexander Richard Quintin Hoare as a person with significant control on 2023-11-10

View PDF (2 pages)

27/11/2023

Notification of Arabella Saxon Hoare as a person with significant control on 2023-11-10

View PDF (2 pages)

27/11/2023

Notification of Richard Rennie Hoare as a person with significant control on 2023-11-10

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27/11/2023

Notification of C. Hoare & Co. as a person with significant control on 2023-11-10

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10/11/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Coxon, Walter Duncan	Director	19/04/2024 - Present	8
Thurlow, Christopher Ian	Director	19/04/2024 - Present	6
Wickers, Matthew John	Director	19/04/2024 - Present	23
Hoare, Alexander Simon	Director	10/11/2023 - 19/04/2024	12
Hoare, Venetia Elizabeth	Director	10/11/2023 - 19/04/2024	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUDLOW TRUST COMPANY (LONDON) LIMITED

LUDLOW TRUST COMPANY (LONDON) LIMITED is an(a) Active company incorporated on 10/11/2023 with the registered office located at 8th Floor 1 Southampton Street, London WC2R 0LR. There are currently 5 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 LUDLOW TRUST COMPANY (LONDON) LIMITED?

LUDLOW TRUST COMPANY (LONDON) LIMITED is currently Active. It was registered on 10/11/2023 .

Where is LUDLOW TRUST COMPANY (LONDON) LIMITED located?

LUDLOW TRUST COMPANY (LONDON) LIMITED is registered at 8th Floor 1 Southampton Street, London WC2R 0LR.

What does LUDLOW TRUST COMPANY (LONDON) LIMITED do?

LUDLOW TRUST COMPANY (LONDON) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for LUDLOW TRUST COMPANY (LONDON) LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Alexander Edward Mulroe as a director on 2026-04-01.