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NEW LUDGATE (NO.2) LIMITED

Active
07666516·incorporated 2011-06-13

NEW LUDGATE (NO.2) LIMITED is an active UK private limited company, incorporated on 13 June 2011 at Companies House (number 07666516; OpenRegistry canonical ID GB-07666516-new-ludgate-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-13
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEW LUDGATE (NO.2) LIMITED

Filings

Check filing history of NEW LUDGATE (NO.2) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW LUDGATE (NO.2) LIMITED has 1 person with significant control on file:

  • Mr Ricky Au born 1967 resident in Singapore, Singaporean national. Notified 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Hsien-Chuan Yang born 1967 resident in Taiwan, Taiwanese national. Notified 2020-12-22. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The City Of London Real Property Company Limited (England reg. 00001160). Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW LUDGATE (NO.2) LIMITED has previously traded as:

  • LS LUDGATE (NO.2) LIMITED (until 2020-12-30)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07666516.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.