Company Active LTD

Company profile

Ludgate Newco 1 Limited

Ludgate Newco 1 Limited is a UK company with status active founded in 2024 based in London.

CRN
15858284
Founded
2024
Age
1

Overview

Legal name
LUDGATE NEWCO 1 LIMITED
Region
London
Registered address
70 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4BR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Ludgate Newco 1 Limited
CRN 15858284
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Ludgate Limited
CRN 13891988

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMTI3NTM5NGFkaXF6a2N4

Published 09 Jul 2026 09:56

23 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

19 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTE4MjU4N2FkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:22

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURESU9MWk1hZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:17

19 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTE1MTE3NWFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:11

11 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTE5Njg2OWFkaXF6a2N4

Published 11 Oct 2024 05:52

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3NTczMGFkaXF6a2N4

Published 10 Oct 2024 04:31

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3NTczMmFkaXF6a2N4

Published 10 Oct 2024 04:31

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3NTIwNWFkaXF6a2N4

Published 10 Oct 2024 04:22

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODY5MzQ3NGFkaXF6a2N4

Published 08 Oct 2024 06:43

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODY5MzQxMWFkaXF6a2N4

Published 08 Oct 2024 06:39

25 Jul
2024

Incorporated

Inception

Company registered at Companies House