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Companies House/London/Company profile

LUDLOW TRUST HOLDINGS (UK) LTD

Active
13680568·incorporated 2021-10-14

LUDLOW TRUST HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 14 October 2021 at Companies House (number 13680568; OpenRegistry canonical ID GB-13680568-ludlow-trust-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-14
Registered Address
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

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

Persons with significant control

LUDLOW TRUST HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Charter Trust Group Sa (Luxembourg reg. B264395). Notified 2022-10-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Matthew John Wickers born 1960 resident in Isle Of Man, British national. Notified 2021-10-14. Ceased 2022-10-11.
    • Owns 50–75% of shares
  • Hambleden Capital Partners Llp (United Kingdom reg. Oc430065). Notified 2022-03-31. Ceased 2022-10-11.
    • Owns 25–50% of shares

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