LUDGATE FUNDING HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05950174
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LUDGATE FUNDING HOLDINGS LIMITED are www.ludgatefundingholdings.co.uk, and www.ludgate-funding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Funding Holdings Limited is a Private Limited Company. The company registration number is 05950174. Ludgate Funding Holdings Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Ludgate Funding Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director PURVES, William has been resigned. Director SPINKS, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 September 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 September 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 28 September 2006
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
63 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 16 December 2009
59 years old
Director
SPINKS, Richard
Resigned: 30 November 2009
Appointed Date: 28 September 2006
54 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUDGATE FUNDING HOLDINGS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
...
... and 40 more events
27 Apr 2007
Director's particulars changed
08 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
12 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
Particulars of mortgage/charge
28 Sep 2006
Incorporation

LUDGATE FUNDING HOLDINGS LIMITED Charges

27 March 2008
The series security deed supplement
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limited as the Security Trustee for the Secured Creditors
Description: The issuer confirmed that the series assets relate to the…
22 June 2007
The series 2007-FF1 security deed supplement
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited (The Security Trustee) Acting as Security Trustee for the Securedcreditors
Description: The series assets. See the mortgage charge document for…
23 November 2006
Security deed
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors
Description: All of it's rights title and interest in and under the…
23 November 2006
The series security deed supplement
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors
Description: The series assets. See the mortgage charge document for…

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