LUDGATE FUNDING PLC
LONDON

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

Company number 05950192
Status Active
Incorporation Date 28 September 2006
Company Type Public 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-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059501920007, created on 11 February 2016. The most likely internet sites of LUDGATE FUNDING PLC are www.ludgatefunding.co.uk, and www.ludgate-funding.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 Plc is a Public Limited Company. The company registration number is 05950192. Ludgate Funding Plc has been working since 28 September 2006. The present status of the company is Active. The registered address of Ludgate Funding Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director 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
BALDRY, Carl Steven
Appointed Date: 03 August 2015
59 years old
Director
MARTIN, Sean Peter
Appointed Date: 03 August 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

Ludgate Funding Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUDGATE FUNDING PLC Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 059501920007, created on 11 February 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
04 Aug 2015
Appointment of Sean Martin as a director on 3 August 2015
...
... and 46 more events
12 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
Particulars of mortgage/charge
24 Oct 2006
Certificate of authorisation to commence business and borrow
24 Oct 2006
Application to commence business
28 Sep 2006
Incorporation

LUDGATE FUNDING PLC Charges

11 February 2016
Charge code 0595 0192 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
27 March 2008
The series security deed supplement
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limites as Security Trustee for the Securied Creditors
Description: The company confirm that the series assets relate to the…
27 March 2008
Assignation and charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limited
Description: The whole right title and interest in and to the series…
25 June 2007
Assignation and charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Merrill Lynch International Bank Limited
Description: The series originator scottish trust property, floating…
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 Secured Crecreditors
Description: The series assets. See the mortgage charge document for…
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…
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: Firs fixed charge all of its rights in respect of the loans…

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