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Nom

Ludlow Trust Holdings (UK) LTD

Adresse
8th Floor
1 Southampton Street
London
WC2R 0LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13680568 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charter Trust Group Sa Status: Active Notified: 11/10/2022 Companies House Number: B264395 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hambleden Capital Partners Llp Status: Ceased Notified: 31/03/2022 Ceased: 11/10/2022 Companies House Number: Oc430065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wickers, Matthew John Status: Ceased Notified: 14/10/2021 Ceased: 11/10/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Coxon, Walter Duncan London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, David Nicholas George London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, David Stephen London, United Kingdom Status: Active Notified: 04/11/2024 Role: Secretary
    Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sarikhani, Ziba Christina Sakine London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thurlow, Christopher Ian London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wickers, Matthew John London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Charter TAX (Accounting) Limited Status: Active Notified: 28/09/2022 Companies House Number: 08698983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hsbc Trust Company (UK) Limited Status: Active Notified: 01/03/2025 Companies House Number: 00106294 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ludlow Trust Company (London) Limited Status: Active Notified: 19/04/2024 Companies House Number: 15274780 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ludlow Trust Company Limited Status: Active Notified: 31/03/2022 Companies House Number: 12492064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ludlow Trust Company Limited Status: Active Notified: 31/03/2022 Companies House Number: 12492064 Nature of Control
  • Ownership of shares - 75% or more