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UK company intelligence
Company Active PRIVATE-UNLIMITED

Company profile

One Hundred Ludgate Hill

UK company 02342182, incorporated on 1 February 1989.

One Hundred Ludgate Hill is a UK company with status Active founded in 1989.

Company number
02342182
Incorporated
1 Feb 1989
Companies House status
Active

Company identity

Founded / incorporated
1 February 1989

Company number 02342182

Verify at Companies House
Legal name
ONE HUNDRED LUDGATE HILL
Company type
Private Unlimited Company
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active PRIVATE-UNLIMITED
One Hundred Ludgate Hill
CRN 02342182
2
Direct controller Active LTD
Ludgate Investment Holdings Limited
CRN 02261712
3
Intermediate controller Active LTD
Broadgate Properties Limited
CRN 01982350
4
Intermediate controller Active LTD
Union Property Holdings (London) Limited
CRN 00423829
5
Intermediate controller Active LTD
Bl Retail Holding Company Limited
CRN 05995033
6
Ultimate controller Active LTD
Bl Intermediate Holding Company 2 Limited
CRN 12462158

Company events

Reference milestones and recent Companies House filing stream events.

10 events
29 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0OTE0NmFkaXF6a2N4

Published 14 Aug 2026 12:40

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0ODczM2FkaXF6a2N4

Published 13 Aug 2026 16:59

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODUwMjQ0NGFkaXF6a2N4

Published 13 Aug 2026 12:07

12 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODA0NjM3OGFkaXF6a2N4

Published 12 Aug 2026 13:17

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjg0OGFkaXF6a2N4

Published 05 Aug 2026 15:54

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjQxOGFkaXF6a2N4

Published 01 Aug 2026 08:23

15 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

01 Feb
1989

Incorporated

Inception

Company registered at Companies House