LUDLOW TRUST COMPANY LIMITED

Overview

Company Name	LUDLOW TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12492064
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2020

Summary

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

What is the purpose of LUDLOW TRUST COMPANY LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUDLOW TRUST COMPANY LIMITED located?

Registered Office Address	8th Floor 1 Southampton Street WC2R 0LR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUDLOW TRUST COMPANY LIMITED?

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

What is the status of the latest confirmation statement for LUDLOW TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for LUDLOW TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Nov 05, 2024	Appointment of Mr David Stephen Page as a secretary on Nov 04, 2024	2 pages	AP03

Oct 31, 2024	Termination of appointment of John Stephen Dennis as a director on Oct 25, 2024	1 pages	TM01

Apr 18, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Dec 15, 2023	Change of details for Ludlow Trust Holdings (Uk) Ltd as a person with significant control on Dec 15, 2023	2 pages	PSC05

Dec 15, 2023	Registered office address changed from 5th Floor 390 Strand London WC2R 0LT England to 8th Floor 1 Southampton Street London WC2R 0LR on Dec 15, 2023	1 pages	AD01

Jun 27, 2023	Registration of charge 124920640002, created on Jun 26, 2023	8 pages	MR01

Apr 24, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Sep 14, 2022	Registration of charge 124920640001, created on Sep 08, 2022	15 pages	MR01

Aug 25, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Aug 25, 2022	Cessation of Matthew John Wickers as a person with significant control on Mar 31, 2022	1 pages	PSC07

Aug 25, 2022	Cessation of Hambleden Capital Partners Llp as a person with significant control on Mar 31, 2022	1 pages	PSC07

Aug 25, 2022	Notification of Ludlow Trust Holdings (Uk) Ltd as a person with significant control on Mar 31, 2022	2 pages	PSC02

Jun 01, 2022	Appointment of Mr Christopher Ian Thurlow as a director on Jun 01, 2022	2 pages	AP01

Dec 07, 2021	Appointment of Miss Ziba Christina Sarikhani as a director on Dec 02, 2021	2 pages	AP01

Dec 03, 2021	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Notification of Hambleden Capital Partners Llp as a person with significant control on Sep 08, 2020	2 pages	PSC02

Jun 16, 2021	Change of details for Mr Matthew John Wickers as a person with significant control on Sep 08, 2020	2 pages	PSC04

Mar 30, 2021	Registered office address changed from 5th Floor 390 Strand London WC2R 0LS United Kingdom to 5th Floor 390 Strand London WC2R 0LT on Mar 30, 2021	1 pages	AD01

Mar 23, 2021	Registered office address changed from 390 Strand London WC2R 0LS England to 5th Floor 390 Strand London WC2R 0LS on Mar 23, 2021	1 pages	AD01

Mar 23, 2021	Registered office address changed from Suite 105, Viglen House Alperton Lane London HA0 1HD England to 390 Strand London WC2R 0LS on Mar 23, 2021	1 pages	AD01

View All Filings

Who are the officers of LUDLOW TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, David Stephen 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Nov 04, 2024		Secretary	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom					328983690001
COLLINS, Gary St John 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Jul 22, 2020		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	England	British	1960-12	Accountant	272406090001
COXON, Walter Duncan 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Oct 27, 2020		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	England	British	1963-2	Director	275878490001
SARIKHANI, Ali Reza 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Jul 22, 2020		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	England	British	1946-2	Chartered Accountant	137699210002
SARIKHANI, Ziba Christina Sakine 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Dec 02, 2021		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	England	British	1989-3	Analyst	265485970004
THURLOW, Christopher Ian 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Jun 01, 2022		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	England	British	1981-7	Director	296469170001
WICKERS, Matthew John 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Mar 02, 2020		Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Isle Of Man	British	1960-9	Chartered Accountant	267680840001
DENNIS, John Stephen 1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	Jul 22, 2020	Oct 25, 2024	Director	1 Southampton Street WC2R 0LR London 8th Floor United Kingdom	United Kingdom	British	1978-1	Director	262832730001
WICKERS, Tracy Ann Viglen House Alperton Lane HA0 1HD London Suite 105, England	Mar 02, 2020	Nov 12, 2020	Director	Viglen House Alperton Lane HA0 1HD London Suite 105, England	Isle Of Man	British	1972-10	Director	267680850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDLOW TRUST COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ludlow Trust Holdings (Uk) Ltd

Mar 31, 2022

1 Southampton Street

WC2R 0LR London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13680568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hambleden Capital Partners Llp

Sep 08, 2020

Wigmore Street

W1U 1PB London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc430065

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Matthew John Wickers

Mar 02, 2020

390 Strand

WC2R 0LT London

5th Floor

England

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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