# Ludgate Investment Holdings Limited

## Details

- **Company number:** [02261712](https://find-and-update.company-information.service.gov.uk/company/02261712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1988
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Intermediate Holding Company 2 Limited](/group/15631) (28 companies)


## 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 |
|---|---|---|---|
| ELLIS, George Frederick | director | 20 Aug 2026 |  |
| MCCLURE, Keith | 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 |  |
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |
| RITBLAT, John, Sir | director | 22 Nov 1996 | 31 Dec 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadgate Properties Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Ludgate Investment Holdings Limited → [Broadgate Properties Limited](/company/01982350) → [Union Property Holdings (London) Limited](/company/00423829) → [BL Retail Holding Company Limited](/company/05995033) → [BL Intermediate Holding Company 2 Limited](/company/12462158)



## Controls

- [One Hundred Ludgate Hill](/company/02342182) (02342182)



## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)



## Registered address

391 companies are registered at this address - likely a registration agent.