LUDGATE INVESTMENT HOLDINGS LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £-7.00M £0.00 2024 year on year

Total assets £0.00

Total Liabilities £7.00M £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£7.00M

Total Liabilities

£7.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 49 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	25 Apr 2018	Active

Shareholders

Shareholders (3)


Broadgate Properties Limited	100.0%	49,999	Ordinary (0.25 Paid On 29/12/1988)	16 Feb 2017
Bona Vacantia Division, Government Legal Department	0.0%	1	Ordinary (0.25 Paid On 29/12/1988)	16 Feb 2017
Whiteapple Developments Limited	0.0%	0	Ordinary (0.25 Paid On 29/12/1988)	16 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BROADGATE PROPERTIES LIMITED united kingdom shares 75 to 100 percent

UNION PROPERTY HOLDINGS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

LUDGATE INVESTMENT HOLDINGS LIMITED Current Company

ONE HUNDRED LUDGATE HILL united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with no updates	View(3 pages)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)