Ludgate Investment Holdings Limited
- Company number
- 02261712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1988
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Previous names
- Rosehaugh Stanhope Construction PLC (until 19 Feb 1990)
- Alphaform (No.44) PLC (until 18 Jan 1989)
- Rosehaugh Stanhope Ludgate (Holdings) PLC (until 12 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| MCCLURE, Keith | Director | 20 Aug 2026 | |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| CHRISTOFIS, Alexander | Director | 18 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadgate Properties Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Ludgate Investment Holdings Limited → Broadgate Properties Limited → Union Property Holdings (London) Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited
Controls
- One Hundred Ludgate Hill (02342182)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.