Ludgate Funding Holdings Limited

Company Name	Ludgate Funding Holdings Limited
Company Status	Active
Company Number	05950174
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Richard Spinks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Purves
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2011)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Nominees No. 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

27 March 2008	Delivered on: 11 April 2008 Persons entitled: Lasalle Trustees Limited as the Security Trustee for the Secured Creditors Classification: The series security deed supplement Secured details: All monies due or to become due from the issuer to the series secured creditors of such series on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The issuer confirmed that the series assets relate to the series and are subject to the security constituted by or pursuant to the security deed see image for full details. Outstanding
22 June 2007	Delivered on: 11 July 2007 Persons entitled: Abn Amro Trustees Limited (The Security Trustee) Acting as Security Trustee for the Securedcreditors Classification: The series 2007-FF1 security deed supplement Secured details: All monies due or to become due from the company to the series secured creditors and to the programme secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The series assets. See the mortgage charge document for full details. Outstanding
23 November 2006	Delivered on: 12 December 2006 Persons entitled: Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors Classification: Security deed Secured details: All monies due or to become due from the issuer to the programme secured creditors and to the series secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of it's rights title and interest in and under the transaction documents. See the mortgage charge document for full details. Outstanding
23 November 2006	Delivered on: 12 December 2006 Persons entitled: Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors Classification: The series security deed supplement Secured details: All monies due or to become due from the issuer to the programme secured creditors and to the series secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The series assets. See the mortgage charge document for full details. Outstanding

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
21 March 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
12 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
12 July 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
12 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
12 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010 (1 page)
16 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Capita Trust Corporate Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Capita Trust Corporate Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010 (1 page)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 February 2010	Appointment of Mr William Purves as a director (2 pages)
2 February 2010	Appointment of Mr William Purves as a director (2 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
5 January 2010	Memorandum and Articles of Association (32 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
1 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
1 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
4 November 2009	Full accounts made up to 26 December 2008 (9 pages)
4 November 2009	Full accounts made up to 26 December 2008 (9 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / capita trust corporate LIMITED / 31/07/2008 (1 page)
26 August 2008	Director's change of particulars / capita trust corporate LIMITED / 31/07/2008 (1 page)
13 August 2008	Full accounts made up to 28 December 2007 (9 pages)
13 August 2008	Full accounts made up to 28 December 2007 (9 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (37 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (37 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 31/07/07; full list of members (6 pages)
25 October 2007	Return made up to 31/07/07; full list of members (6 pages)
9 August 2007	Location of register of members (1 page)
9 August 2007	Location of register of members (1 page)
11 July 2007	Particulars of mortgage/charge (20 pages)
11 July 2007	Particulars of mortgage/charge (20 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
8 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
8 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 December 2006	Particulars of mortgage/charge (17 pages)
12 December 2006	Particulars of mortgage/charge (19 pages)
12 December 2006	Particulars of mortgage/charge (17 pages)
12 December 2006	Particulars of mortgage/charge (19 pages)
28 September 2006	Incorporation (21 pages)
28 September 2006	Incorporation (21 pages)

Ludgate Funding Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London