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Companies House/Henley-In-Arden/Company profile

LUDGATE HOLDINGS 2 LTD

Active
12155694·incorporated 2019-08-14

LUDGATE HOLDINGS 2 LTD is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12155694; OpenRegistry canonical ID GB-12155694-ludgate-holdings-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 890 active companies registered in Henley-In-Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUDGATE HOLDINGS 2 LTD

Filings

Check filing history of LUDGATE HOLDINGS 2 LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

LUDGATE HOLDINGS 2 LTD has 1 person with significant control on file:

  • Ludgate Holdings 3 Limited (England reg. 15095352). Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin John Beasley born 1958 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2024-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Silk born 1967 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2024-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12155694.

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