- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THE LUDGATE BOND COMPANY LIMITED
THE LUDGATE BOND COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03539421). UBO chain traced 2 hops, 2 owners, 16 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-03-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE LUDGATE BOND COMPANY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03539421
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-27
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- SIC
- 82990
People & control
16 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Marcus Weber
- individual PSC · 75–100% shares · United Kingdom · since 2025-03-21 · CH · PSC register
- PERUCCHI, Leandro Vitale
- director · Swiss · appointed 2025-04-15 · Companies House
- BANKS, Stephen Craig
- director · British · appointed 2025-03-31 · resigned · Companies House
- BARLEIGH WELLS LIMITED
- corporate secretary · appointed 1998-03-27 · resigned · Companies House
- EDEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-03-27 · resigned · Companies House
- GLASSMILL LIMITED
- corporate nominee director · appointed 1998-03-27 · resigned · Companies House
- LANGMANTIL, Didier
- director · French · appointed 1998-04-21 · resigned · Companies House
- Lubbock Fine Llp
- corporate PSC · 75–100% shares · England · ceased 2025-03-21 · CH · PSC register
Also holds roles at 18 other companies- BENROYCE LIMITEDbeneficial owner
- LORDHALL SECURITIES LIMITEDbeneficial owner
- LUBBOCK FINE TRUSTEES LIMITEDbeneficial owner
- MAJITHIA, Rohit
- secretary · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2018-05-02 · resigned · Companies House
- NEWMAN, Laurence David
- director · British · appointed 2018-05-02 · resigned · Companies House
- RICH, Russell Marc
- director · British · appointed 2018-05-02 · resigned · Companies House
- SHAH, Naresh
- director · British · appointed 2010-04-01 · resigned · Companies House
- SHAH, Naresh Devchand
- secretary · appointed 2018-05-02 · resigned · Companies House
- SHAH, Pankaj Nathalal
- director · British · appointed 2018-05-02 · resigned · Companies House
- SOLEGUARD LIMITED
- corporate director · appointed 1998-03-27 · resigned · Companies House
- TURNER, Mark Julian
- secretary · appointed 2025-03-31 · resigned · Companies House
- director · British · appointed 2025-03-31 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE LUDGATE BOND COMPANY LIMITED?
- What is THE LUDGATE BOND COMPANY LIMITED's risk level?
- Where does THE LUDGATE BOND COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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