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Nom

Ludgate Funding (Options) Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05995295 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Trust Nominees No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 10/11/2006 Role: Director Nationality: British
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 10/11/2006 Role: Director Nationality: British
    Malcolm, Peter David London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Corporate Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Benford, Colin Arthur London, United Kingdom Status: Ceased Notified: 10/08/2021 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British