# Ludgate Holdings 2 Ltd

## Details

- **Company number:** [12155694](https://find-and-update.company-information.service.gov.uk/company/12155694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2019
- **Registered office:** THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILK, Philip John | director | 14 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin John Beasley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2019 | 3 Jun 2024 |
| Mr Philip John Silk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2019 | 3 Jun 2024 |
| Ludgate Holdings 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £5,092,652 | 0 |
| 30 Sep 2021 | £5,555,002 | 0 |
| 30 Sep 2020 | £3,858,802 | 0 |



## Owned by

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



## Controls

- [Ludgate Holdings Ltd](/company/10689912) (10689912)



## Directors' other companies

- [SILK, Philip John](/person/6902372) - director at [Graftongate Properties Limited](/company/07705991)
- [SILK, Philip John](/person/6902372) - director at [Graftongate Land Limited](/company/12816730)
- [SILK, Philip John](/person/6902372) - director at [Graftongate Developments Limited](/company/16709295)



## 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 Ltd](/company/10689912) (10689912)