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Nom	Ludlow Trust Company Limited
Adresse	Tower Wharf Cheese Lane Bristol BS2 0JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 juin 2024
Company Register Address	8th Floor 1 Southampton Street London WC2R 0LR
Société Numéro de Registre	12492064 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ludlow Trust Holdings (Uk) Ltd Status: Active Notified: 31/03/2022 Companies House Number: 13680568 Nature of Control

Ownership of shares - 75% or more

GB Hambleden Capital Partners Llp Status: Ceased Notified: 08/09/2020 Ceased: 31/03/2022 Companies House Number: Oc430065 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%

Wickers, Matthew John Status: Ceased Notified: 02/03/2020 Ceased: 31/03/2022 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Collins, Gary St John London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Coxon, Walter Duncan London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, David Stephen London, United Kingdom Status: Active Notified: 04/11/2024 Role: Secretary

Sarikhani, Ali Reza London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 02/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sarikhani, Ziba Christina Sakine London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 03/1989 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Thurlow, Christopher Ian London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wickers, Matthew John London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Dennis, John Stephen London, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 25/10/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

HBJ Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 13676003 Nature of Control