One Hundred Ludgate Hill
- Company number
- 02342182
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 1 Feb 1989
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Previous names
- One Hundred Ludgate Hill Limited (until 20 Aug 2008)
- Rosehaugh Stanhope (Ludgate Phase 3) PLC (until 12 Aug 1993)
- Rosehaugh Stanhope (Holborn Phase 5) PLC (until 6 Feb 1990)
- Alphaform (No.48) PLC (until 15 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 11 Nov 2024 | |
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| LOVEJOY, Jonathan David | 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 |
|---|---|---|---|
| Ludgate Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Ludgate Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
One Hundred Ludgate Hill → Ludgate Investment Holdings Limited → Broadgate Properties Limited → Union Property Holdings (London) Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
Registered address
392 companies are registered at this address - likely a registration agent.