LUDGATE NEWCO 1 LIMITED
15858284Activities of financial services holding companies
LUDGATE NEWCO 1 LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
70 Fenchurch Street London EC3M 4BR England
Full company profile for LUDGATE NEWCO 1 LIMITED (15858284), an active company based in London, England. Incorporated 25 Jul 2024. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Golan Lambranzi | Director | Italian | England | 30 Sept 2024 | Active |
| Michael Patrick Cheere Emmett | Director | Australian,south African | Australia | 25 Jul 2024 | Active |
| Robert Alan Pybus | Director | British | United Kingdom | 25 Jul 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ukbrokers Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 2 Sept 2025 | Officers | Change to director Miss Claire Pickett on 1 Sept 2025 | |
| 24 Jul 2025 | Confirmation Statement | Confirmation statement made on 23 Jul 2025 with updates | |
| 1 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 19 Oct 2024 | Resolution | Resolutions |
Annual accounts made up to 30 Jun 2025
Change to director Miss Claire Pickett on 1 Sept 2025
Confirmation statement made on 23 Jul 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
3 months ago on 15 Mar 2026
Change to director Miss Claire Pickett on 1 Sept 2025
9 months ago on 2 Sept 2025
Confirmation statement made on 23 Jul 2025 with updates
10 months ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 1 Jul 2025
Resolutions
1 years ago on 19 Oct 2024