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Ludlow Trust Company Limited

Ludlow Trust Company Limited is an active company incorporated on 2 March 2020 with the registered office located in London, Greater London. Ludlow Trust Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492064
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was 5th Floor 390 Strand London WC2R 0LT England
Telephone
0117 3138200
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Analyst • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1963
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Capital Partners LLP
John Stephen Dennis and Ziba Christina Sakine Sarikhani are mutual people.
Active
Hambleden Capital Limited
John Stephen Dennis and Ali Reza Sarikhani are mutual people.
Active
Ludlow Trust Company (London) Limited
Mr Matthew John Wickers and Christopher Ian Thurlow are mutual people.
Active
Ludlow Trust Company (Southampton) Limited
Christopher Ian Thurlow is a mutual person.
Active
Ludlow Trust Company (Etl) Limited
Christopher Ian Thurlow is a mutual person.
Active
The V&A Foundation
Ali Reza Sarikhani is a mutual person.
Active
Exton Advisors Limited
John Stephen Dennis is a mutual person.
Active
Dto Performance Limited
John Stephen Dennis is a mutual person.
Active
Brands
Ludlow Trust
Ludlow Trust is a trust services provider that offers guidance for trust, succession, and philanthropy needs.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.9K
Decreased by £422.78K (-88%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 2 (+4%)
Total Assets
£5.74M
Increased by £717.26K (+14%)
Total Liabilities
-£3.96M
Decreased by £840.52K (-18%)
Net Assets
£1.78M
Increased by £1.56M (+715%)
Debt Ratio (%)
69%
Decreased by 26.61% (-28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr David Stephen Page Appointed
11 Months Ago on 4 Nov 2024
John Stephen Dennis Resigned
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Ludlow Trust Holdings (Uk) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Dec 2024
Appointment of Mr David Stephen Page as a secretary on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of John Stephen Dennis as a director on 25 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jan 2024
Change of details for Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from 5th Floor 390 Strand London WC2R 0LT England to 8th Floor 1 Southampton Street London WC2R 0LR on 15 December 2023
Submitted on 15 Dec 2023
Registration of charge 124920640002, created on 26 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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