# One Hundred Ludgate Hill

## Details

- **Company number:** [02342182](https://find-and-update.company-information.service.gov.uk/company/02342182)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 1 Feb 1989
- **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

- 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 |  |




## Owned by

One Hundred Ludgate Hill → [Ludgate Investment Holdings Limited](/company/02261712) → [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)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [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 [Barndrill Limited](/company/04435134)



## Registered address

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