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SV Ludgate (UK) Limited

SV Ludgate (UK) Limited is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. SV Ludgate (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12993204
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Apr 1972
Director • British • Lives in England • Born in May 1973
Director • Chinese • Lives in England • Born in Nov 1981
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.1) Limited
Neil David Townson, Xue Cheryl Bai, and 2 more are mutual people.
Active
New Ludgate (No.2) Limited
Neil David Townson, Xue Cheryl Bai, and 2 more are mutual people.
Active
First Street Manchester Opco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Strawberry Place Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Pebble Mill Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Fountainbridge Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
First Street Manchester Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Circle Square 9 Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.09M
Decreased by £862K (-9%)
Turnover
£25.58M
Increased by £1.07M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£483.66M
Increased by £4.66M (+1%)
Total Liabilities
-£535.62M
Decreased by £6.28M (-1%)
Net Assets
-£51.96M
Increased by £10.95M (-17%)
Debt Ratio (%)
111%
Decreased by 2.39% (-2%)
Latest Activity
Mr Ricky Au (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Simon Derwood Auston Drewett Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Bruno Chibuzo Obasi Appointed
2 Years 1 Month Ago on 8 Sep 2023
Carol Ann Rotsey Resigned
2 Years 1 Month Ago on 8 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Change of details for Mr Ricky Au as a person with significant control on 7 July 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Carol Ann Rotsey as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Bruno Chibuzo Obasi as a director on 8 September 2023
Submitted on 8 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 May 2023
Repayment History
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