---
title: "LUDGATE INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/163f78ad-a7c2-5656-a381-0a158654fd2e
json: https://whiteintel.dev/api/public/dossier/163f78ad-a7c2-5656-a381-0a158654fd2e
identifier: oo:GB-COH-02261712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUDGATE INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02261712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/163f78ad-a7c2-5656-a381-0a158654fd2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/163f78ad-a7c2-5656-a381-0a158654fd2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ludgate Investment Holdings Limited** — source · `gb-coh:2261712` — https://whiteintel.dev/entity/170691bf-8795-46d9-ba1b-e0aa3f53de4b
- **Ludgate Investment Holdings Limited** — source · `psc:GjokZh973JdSIPdLFmYtbkQa6-8` — https://whiteintel.dev/entity/c64853aa-4f53-47fa-9549-9ae03ed0f4e8

## Ownership & control

### Owners / controllers

- **BROADGATE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a325de39-6ad6-5a68-adc1-5285287dba62
- **Broadgate Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9669f07-b00c-4aab-8d24-3d6a279eabf4

### Holdings / subsidiaries

- **ONE HUNDRED LUDGATE HILL** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e4d8d87-b04b-5f05-9364-5a0e53cbe651

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02261712`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-05-25
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2015-04-30
- BERGIN, Gavin Joseph — director · British · appointed 2021-03-29
- CHRISTOFIS, Alexander — director · British · appointed 2022-03-18
- ELLIS, George Frederick — director · British · appointed 2026-08-20
- MCCLURE, Keith — director · British · appointed 2026-08-20
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- BRAINE, Anthony — secretary · British · appointed 1997-01-31 · resigned 2014-07-31
- FORSHAW, Christopher Michael John — secretary · British · resigned 1992-12-17
- HALLAM, Jonathan Paul — secretary · British · appointed 1992-12-17 · resigned 1995-10-18
- HUGHES, Paul — secretary · British · appointed 1995-10-18 · resigned 1997-01-31
- MORKEL, Alan Gaunson — secretary · British · resigned 1992-02-07
- PENRICE, Victoria Margaret — secretary · appointed 2014-08-01 · resigned 2015-04-29
- ADAM, Shenol — director · British · resigned 2001-02-27
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2018-03-30
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BERRY, David Charles — director · British · appointed 1996-11-22 · resigned 1998-07-17
- BOWDEN, Robert Edward — director · British · appointed 2000-09-28 · resigned 2007-12-31
- BRADMAN, Godfrey Michael — director · British · resigned 1992-01-31
- BRAINE, Anthony — director · British · appointed 2006-12-18 · resigned 2014-07-31
- CAMP, David John — director · British · appointed 1992-09-10 · resigned 1996-01-15

### Beneficial owners (Persons with Significant Control)

- [Broadgate Properties Limited](https://whiteintel.dev/entity/e9669f07-b00c-4aab-8d24-3d6a279eabf4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02261712
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02261712

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUDGATE INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/163f78ad-a7c2-5656-a381-0a158654fd2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUDGATE INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/163f78ad-a7c2-5656-a381-0a158654fd2e · Structured JSON: https://whiteintel.dev/api/public/dossier/163f78ad-a7c2-5656-a381-0a158654fd2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._