Bymetric
UK company intelligence
Company Active PRIVATE-UNLIMITED

Company profile

One Hundred Ludgate Hill

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

CRN
02342182
Founded
1989
Age
37

Overview

Legal name
ONE HUNDRED LUDGATE HILL
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

29 events
29 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mzc0NDQ4OGFkaXF6a2N4

Published 18 Nov 2024 05:22

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY3Njg0NWFkaXF6a2N4

Published 11 Nov 2024 02:54

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY3NjU4NmFkaXF6a2N4

Published 11 Nov 2024 02:52

29 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMzgzOTkxNGFkaXF6a2N4

Published 29 Aug 2024 16:24

06 Jan
1995

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MTE3MjMyMzIxYWRpcXprY3g

Published 19 Nov 2024 10:15

12 Sep
1994

Legacy

Annual-return

363X | Transaction MTA4NTcwMzkwYWRpcXprY3g

Published 19 Nov 2024 10:13

17 Feb
1994

Legacy

Mortgage

395 | Transaction MTAzNjM5MjIxYWRpcXprY3g

Published 16 Nov 2024 04:10

12 Jan
1994

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MTE0NDExMTAxYWRpcXprY3g

Published 19 Nov 2024 10:12

02 Dec
1993

Legacy

Officers

288 | Transaction ODA0NzA2NzFhZGlxemtjeA

Published 19 Nov 2024 10:12

04 Oct
1993

Legacy

Annual-return

363X | Transaction NDYzOTkyNzJhZGlxemtjeA

Published 19 Nov 2024 10:06

12 Aug
1993

Re Registration Memorandum Articles

Incorporation

MAR | Transaction NjM0MzgxODZhZGlxemtjeA

Published 16 Nov 2024 04:22

12 Aug
1993

Legacy

Reregistration

53 | Transaction NDU1NzI5ODNhZGlxemtjeA

Published 16 Nov 2024 03:40

12 Aug
1993

Resolution

Resolution

RESOLUTIONS | Transaction OTg1MDA3MDJhZGlxemtjeA

Published 16 Nov 2024 03:40

12 Aug
1993

Certificate Change Of Name Re Registration Public Limited Company To Private

Change-of-name

CERT11 | Transaction OTcyOTU0ODJhZGlxemtjeA

Published 16 Nov 2024 03:30

10 Jun
1993

Legacy

Officers

288 | Transaction MTEwMjMwNTlhZGlxemtjeA

Published 19 Nov 2024 10:08

31 Mar
1993

Legacy

Address

287 | Transaction MTQ3ODg5MDY4YWRpcXprY3g

Published 19 Nov 2024 10:15

17 Feb
1993

Legacy

Officers

288 | Transaction MjA0NDg0ODRhZGlxemtjeA

Published 19 Nov 2024 10:08

15 Feb
1993

Legacy

Officers

288 | Transaction MzI2ODY2NTlhZGlxemtjeA

Published 19 Nov 2024 10:06

31 Jan
1993

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MTI2NjYyNTA4YWRpcXprY3g

Published 19 Nov 2024 10:08

15 Jan
1993

Legacy

Officers

288 | Transaction MTMwNDMyMTY4YWRpcXprY3g

Published 19 Nov 2024 10:06

05 Jan
1993

Legacy

Officers

288 | Transaction MTU0NDU3NjYxYWRpcXprY3g

Published 19 Nov 2024 10:11

05 Jan
1993

Legacy

Address

287 | Transaction MTIxOTQ2NjY4YWRpcXprY3g

Published 19 Nov 2024 10:11

07 Dec
1992

Memorandum Articles

Incorporation

MEM/ARTS | Transaction MTAyODEyNzY3YWRpcXprY3g

Published 19 Nov 2024 02:00

07 Dec
1992

Resolution

Resolution

RESOLUTIONS | Transaction NDAyMTgyNTNhZGlxemtjeA

Published 19 Nov 2024 01:58

01 Dec
1992

Legacy

Mortgage

395 | Transaction ODQ1MDgxNDBhZGlxemtjeA

Published 16 Nov 2024 03:41

01 Feb
1989

Incorporated

Inception

Company registered at Companies House