LUDLOW TRUST HOLDINGS (UK) LTD

Company number 13680568

Date	Type	Description	View / Download
05 Nov 2024	AP03	Appointment of Mr David Stephen Page as a secretary on 4 November 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mr Walter Duncan Coxon as a director on 9 July 2024	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
15 Dec 2023	AD01	Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 15 December 2023	(1 page)
03 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
27 Jun 2023	MR01	Registration of charge 136805680001, created on 26 June 2023	(8 pages)
03 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
24 Apr 2023	PSC02	Notification of Charter Trust Group Sa as a person with significant control on 11 October 2022	(2 pages)
24 Apr 2023	PSC07	Cessation of Matthew John Wickers as a person with significant control on 11 October 2022	(1 page)
24 Apr 2023	PSC07	Cessation of Hambleden Capital Partners Llp as a person with significant control on 11 October 2022	(1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 1,000	(3 pages)
26 Sep 2022	AP01	Appointment of Mr David Nicholas George Hughes as a director on 30 August 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Ms Ziba Christina Sakine Sarikhani as a director on 30 August 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Christopher Ian Thurlow as a director on 30 August 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mrs Janet Treacy Pierce as a director on 30 August 2022	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
11 Aug 2022	PSC02	Notification of Hambleden Capital Partners Llp as a person with significant control on 31 March 2022	(2 pages)
11 Aug 2022	PSC04	Change of details for Mr Matthew John Wickers as a person with significant control on 31 March 2022	(2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 930.03	(3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 786.67	(3 pages)
24 Mar 2022	AD01	Registered office address changed from 2nd Floor 5 Wigmore Street London W1U 1PB United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 24 March 2022	(1 page)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-14 GBP .01	(24 pages)