Company information:
Ludlow Trust Company Limited (No: 12492064)
Address: 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64301 - Activities of investment trusts
Current Director: GARY ST JOHN COLLINS ( DOB: Dec-1960 From: Jul-2020 )
Current Director: WALTER DUNCAN COXON ( DOB: Feb-1963 From: Oct-2020 )
Current Director: JOHN STEPHEN DENNIS ( DOB: Jan-1978 From: Jul-2020 )
Current Director: ALI REZA SARIKHANI ( DOB: Feb-1946 From: Jul-2020 )
Current Director: ZIBA CHRISTINA SAKINE SARIKHANI ( DOB: Mar-1989 From: Dec-2021 )
Current Director: ZIBA CHRISTINA SARIKHANI ( DOB: Mar-1989 From: Dec-2021 )
Current Director: CHRISTOPHER IAN THURLOW ( DOB: Jul-1981 From: Jun-2022 )
Current Director: MATTHEW JOHN WICKERS ( DOB: Sep-1960 From: Mar-2020 )
Current Director: TRACY ANN WICKERS ( DOB: Oct-1972 From: Mar-2020 )
Persons of Significant Control:
Hambleden Capital Partners Llp, 5 Wigmore Street, London, W1U 1PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-08, Ceased: 2022-03-31)
Mr Matthew John Wickers, 5th Floor 390 Strand, London, WC2R 0LT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-03-02, Ceased: 2022-03-31)