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Ladbroke Investment Limited

Ladbroke Investment Limited is an active company incorporated on 17 October 2024 with the registered office located in Bristol, Bristol. Ladbroke Investment Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16024240
Private limited company
Age
1 year 1 month
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (7 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Aug 1967
Ms Charlotte Sophie Warshaw
PSC • British • Lives in England • Born in Aug 1967
Mr Simon David Warshaw
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal National Theatre
Simon David Warshaw is a mutual person.
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The OLD Vic Theatre Trust 2000
Simon David Warshaw is a mutual person.
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UP - Unlocking Potential
Charlotte Sophie Warshaw is a mutual person.
Active
Evercore Partners International LLP
Simon David Warshaw is a mutual person.
Active
Robey Warshaw LLP
Simon David Warshaw is a mutual person.
Active
NSS V Feeder LLP
Simon David Warshaw is a mutual person.
Active
Financials
Ladbroke Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Nov 2025
Charlotte Sophie Warshaw (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Simon David Warshaw (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 17 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2024
Change of details for Mr Simon David Warshaw as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Change of details for Charlotte Sophie Warshaw as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 17 Oct 2024
Repayment History
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