# Ludgate Holdings Ltd

## Details

- **Company number:** [10689912](https://find-and-update.company-information.service.gov.uk/company/10689912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2017
- **Registered office:** THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry James Angell-James | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2017 | 23 Mar 2019 |
| Mr Colin John Beasley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2017 | 30 Oct 2019 |
| Mr Philip John Silk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2017 | 30 Oct 2019 |
| Mr Jack George Angell-James | ownership-of-shares-25-to-50-percent | 6 Mar 2019 | 31 Oct 2019 |
| Mrs Sally Crawford Angell-James | ownership-of-shares-25-to-50-percent | 6 Mar 2019 | 31 Oct 2019 |
| Ludgate Holdings 2 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £11,280,003 | 0 |
| 30 Sep 2021 | £9,840,003 | 0 |
| 30 Sep 2020 | £9,660,003 | 0 |
| 30 Sep 2019 | £9,285,003 | - |
| 30 Sep 2018 | £9,285,003 | - |



## Owned by

Ludgate Holdings Ltd → [Ludgate Holdings 2 Ltd](/company/12155694) → [Ludgate Holdings 3 Limited](/company/15095352)



## Controls

- [Graftongate (Alcester) Limited](/company/11185323) (11185323)
- [Graftongate Hinckley Limited](/company/16382718) (16382718)
- [Graftongate Investments Limited](/company/05232567) (05232567)
- [Graftongate Land Limited](/company/12816730) (12816730)
- [Graftongate Properties Limited](/company/07705991) (07705991)




## Companies at the same address

- [Graftongate (Alcester) Limited](/company/11185323) (11185323)
- [Graftongate (NI) Limited](/company/10591883) (10591883)
- [Graftongate Investments Limited](/company/05232567) (05232567)
- [Graftongate Properties Limited](/company/07705991) (07705991)
- [Ludgate Holdings 2 Ltd](/company/12155694) (12155694)