Who owns LUDGATE FUNDING PLC?

In the current sources, LUDGATE FUNDING PLC is connected to LUDGATE FUNDING HOLDINGS LIMITED, LUDGATE FUNDING HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUDGATE FUNDING PLC's risk level?

WhiteIntel flags LUDGATE FUNDING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUDGATE FUNDING PLC appear across sources?

LUDGATE FUNDING PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LUDGATE FUNDING PLC

Name: LUDGATE FUNDING PLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUDGATE FUNDING PLC, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-09-28
Legal form: plc
Activity: 64999
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Low

Risk

LUDGATE FUNDING PLC is a plc registered in GB, incorporated 2006-09-28 (active).

/03Also appears inGLEIF

LUDGATE FUNDING PLCGLEIF · lei:213800LADM2GPWI3P269

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

LUDGATE FUNDING PLC
- LUDGATE FUNDING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- LUDGATE FUNDING HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
14 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
28 Sept 2006Companies House
Registered

/09Company profilelive · Companies House

Company no.: 05950192
Status: active
Type: plc
Incorporated: 2006-09-28
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 64999

Officers · 5 active

APEX TRUST CORPORATE LIMITED
corporate secretary · appt 2014-01-17
MALCOLM, Peter David
director · British · appt 2024-01-31
MARTIN, Sean Peter
director · British · appt 2015-08-03
APEX CORPORATE SERVICES (UK) LIMITED
corporate director · appt 2006-09-28
APEX TRUST CORPORATE LIMITED
corporate director · appt 2006-09-28
CAPITA TRUST SECRETARIES LIMITED(resigned)
corporate secretary · appt 2011-12-01
MERRILL LYNCH CORPORATE SERVICES LIMITED(resigned)
corporate secretary · appt 2006-09-28
BALDRY, Carl Steven(resigned)
director · British · appt 2015-08-03
BENFORD, Colin Arthur(resigned)
director · British · appt 2021-01-15
LAWRENCE, Susan Elizabeth(resigned)
director · British · appt 2011-12-01
PURVES, William(resigned)
director · British · appt 2009-12-16
SPINKS, Richard(resigned)
director · British · appt 2006-09-28

Beneficial owners · PSC · 1 current

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Ludgate Funding Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-14
Outstanding charges: 7

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUDGATE FUNDING PLC. Notes are community-contributed leads, not verified facts.

Loading notes…