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Ludgate Funding PLC

Active 19 years old · 2,323rd oldest of 4,506 · incorporated in the 2000s

Company number05950192
StatusActive
Incorporated28/09/2006
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800LADM2GPWI3P269
Charges outstanding7

Registered office

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 106 documents on its Companies House record. The most recent accounts were filed on 02/07/2025. Its last confirmation statement or annual return was filed on 11/08/2026.

Filings: officer changes40
Filings: accounts18
Filings: confirmation statements11
Filings: address changes9
Filings: annual returns9
Filings: charges5

The most recent filings

Confirmation statement 11/08/2026
Director's details changed 03/02/2026
Confirmation statement 01/08/2025
Accounts, full 02/07/2025
Change to a person with significant control 19/12/2024
Director's details changed 19/12/2024
Director's details changed 19/12/2024
Secretary's details changed 19/12/2024
Registered office changed 18/11/2024
Confirmation statement 06/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 7 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 17/01/2014
Peter David Malcolm Directorappointed 31/01/2024
Sean Peter Martin Directorappointed 03/08/2015
APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 28/09/2006
APEX TRUST CORPORATE LIMITED Corporate directorappointed 28/09/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ludgate Funding Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Outstanding, created 11/02/2016
The series security deed supplement
Lasalle Trustees Limites as Security Trustee for the Securied Creditors
Outstanding, created 27/03/2008
Assignation and charge
Lasalle Trustees Limited
Outstanding, created 27/03/2008
Assignation and charge
Merrill Lynch International Bank Limited
Outstanding, created 25/06/2007
The series 2007-FF1 security deed supplement
Abn Amro Trustees Limited (The Security Trustee) Acting as Security Trustee for the Secured Crecreditors
Outstanding, created 22/06/2007
The series security deed supplement
Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors
Outstanding, created 23/11/2006
Security deed
Abm Amro Trustees Limited (The Security Trustee) Acting as the Security Trustee for the Securedcreditors
Outstanding, created 23/11/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,323rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)