LUDGATE FUNDING (OPTIONS) LIMITED

Overview

Company Name	LUDGATE FUNDING (OPTIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05995295
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUDGATE FUNDING (OPTIONS) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LUDGATE FUNDING (OPTIONS) LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUDGATE FUNDING (OPTIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUDGATE FUNDING (OPTIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for LUDGATE FUNDING (OPTIONS) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Dec 19, 2024	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Dec 19, 2024	Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024	1 pages	CH02

Dec 19, 2024	Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH04

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Mr Peter David Malcolm as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024	1 pages	TM01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Mar 22, 2023	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 21, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH04

Mar 21, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Mar 21, 2022	1 pages	AD01

Mar 10, 2022	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Mar 10, 2022	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Mar 10, 2022	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

View All Filings

Who are the officers of LUDGATE FUNDING (OPTIONS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Aug 10, 2021

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

MALCOLM, Peter David

Jan 31, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

British

1964-1

Corporate Trustee

310941860001

APEX CORPORATE SERVICES (UK) LIMITED

Nov 10, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040020

APEX TRUST CORPORATE LIMITED

Nov 10, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

MERRILL LYNCH CORPORATE SERVICES LIMITED

Nov 10, 2006

Aug 10, 2021

Secretary

King Edward Street

EC1A 1HQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4929251

93977210001

BENFORD, Colin Arthur

Aug 10, 2021

Jan 31, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1962-1

Director

140378250002

MARKS, Daniel Thomas

Nov 07, 2013

Aug 10, 2021

Director

King Edward Street

EC1A 1HQ London

United Kingdom

British

1978-11

Company Executive

182939550001

PURVES, William

Dec 16, 2009

Nov 08, 2013

Director

King Edward Street

EC1A 1HQ London

United Kingdom

Scotland

British

1966-4

Company Executive

100931900002

SPINKS, Richard

Nov 10, 2006

Nov 30, 2009

Director

2 King Edward Street

EC1A 1HQ London

British

1971-5

Company Executive

114582630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDGATE FUNDING (OPTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Trust Nominees No.1 Limited

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05322518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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