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Nom

Ludgate Hill Properties Limited
Adresse
26-28 Ludgate Hill
Birmingham
B3 1DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13024472 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64203 - Activités des sociétés holding
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 (4)

Source: Companies House
Burgin, Matthew John Status: Active Notified: 22/03/2022 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gallagher, Daniel Patrick Status: Active Notified: 22/03/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ludlow, Gerard Status: Active Notified: 22/03/2022 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgin, Matthew John Status: Ceased Notified: 16/11/2020 Ceased: 22/12/2020 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burgin, Matthew John Birmingham, England Status: Active Notified: 16/11/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craig, Julie Birmingham, England Status: Active Notified: 22/12/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Daniel Patrick Birmingham, England Status: Active Notified: 22/12/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ludlow, Gerard Birmingham, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Alex Birmingham, England Status: Active Notified: 22/12/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Great Charles Street Properties Limited Status: Active Notified: 22/12/2020 Companies House Number: 09940056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •