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Companies House/London/Company profile

ONE HUNDRED LUDGATE HILL

Active
02342182·incorporated 1989-02-01

ONE HUNDRED LUDGATE HILL is an active UK private unlimited company, incorporated on 1 February 1989 at Companies House (number 02342182; OpenRegistry canonical ID GB-02342182-one-hundred-ludgate-hill). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1989-02-01
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ONE HUNDRED LUDGATE HILL has 2 persons with significant control on file:

  • Ludgate Investment Holdings Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Ludgate Investment Holdings Limited (England reg. 2261712). Notified 2016-04-06.
    • Owns 75% or more of shares

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