LUDGATE FUNDING (OPTIONS) LIMITED
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, 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.
- LUDGATE FUNDING (OPTIONS) LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUDGATE FUNDING (OPTIONS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05995295
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-10
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 64999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-29
People & control
9 parties · 4 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.
- APEX CORPORATE SERVICES (UK) LIMITED
- corporate director · appointed 2006-11-10 · Companies House
- APEX TRUST CORPORATE LIMITED
- corporate secretary · appointed 2021-08-10 · Companies House
- corporate director · appointed 2006-11-10 · Companies House
- Apex Trust Nominees No.1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 50 other companies- FORGE FUNDING LIMITEDbeneficial owner
- ARTESIAN FINANCE II PLCbeneficial owner
- EXHIBITION FINANCE PLCbeneficial owner
- MALCOLM, Peter David
- director · British · appointed 2024-01-31 · Companies House
- BENFORD, Colin Arthur
- director · British · appointed 2021-08-10 · resigned · Companies House
- MARKS, Daniel Thomas
- director · British · appointed 2013-11-07 · resigned · Companies House
- MERRILL LYNCH CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-11-10 · resigned · Companies House
- PURVES, William
- director · British · appointed 2009-12-16 · resigned · Companies House
- SPINKS, Richard
- director · British · appointed 2006-11-10 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.