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Companies House/Birmingham/Company profile

LUDGATE GRIFFIN LIMITED

Active
08809556·incorporated 2013-12-10

LUDGATE GRIFFIN LIMITED is an active UK private limited company, incorporated on 10 December 2013 at Companies House (number 08809556; OpenRegistry canonical ID GB-08809556-ludgate-griffin-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-10
Registered Address
GRIFFIN HOUSE, 19 LUDGATE HILL, BIRMINGHAM, B3 1DW, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUDGATE GRIFFIN LIMITED has 3 persons with significant control on file:

  • Ludgate Griffin Eot Limited (England reg. 13749325). Notified 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Amanda Duignan born 1970 resident in England, English national. Notified 2021-12-13.
    • Has significant influence or control
  • Mr Christopher David Batham-Read born 1964 resident in England, English national. Notified 2021-12-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Christopher David Batham-Read born 1964 resident in England, English national. Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 25–50% of shares
  • Mrs Justine Caroline Batham-Read born 1964 resident in England, English national. Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 25–50% of shares

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