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Companies House/Birmingham/Company profile

LUDGATE HILL PROPERTIES LIMITED

Active
13024472·incorporated 2020-11-16

LUDGATE HILL PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13024472; OpenRegistry canonical ID GB-13024472-ludgate-hill-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2020-11-16
Registered Address
26-28 LUDGATE HILL, BIRMINGHAM, B3 1DX, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

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

Persons with significant control

LUDGATE HILL PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Daniel Patrick Gallagher born 1978 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerard Alastair Arnott Ludlow born 1981 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew John Burgin born 1975 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Matthew John Burgin born 1975 resident in England, British national. Notified 2020-11-16. 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
  • (unnamed). Notified 2020-12-22. Ceased 2022-03-22.

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