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Nom

Ludgate Northumberland Holdings Limited
Adresse
Albany House
Claremont Lane
Esher
KT10 9FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05338294 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bahna, Dorothy Joanne Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horowitz, Jon Suite 502, New York, New York, United States Status: Active Notified: 23/02/2021 Role: Secretary
    Horowitz, Jonathan D Suite 502, New York, United States Status: Active Notified: 20/01/2005 Date of Birth: 07/1962 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Kacherski, Charles Stanley South Tower, 3rd Floor, Stamford, United States Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schuster, Mathew Thomas South Tower, 3rd Fl, Stamford, Connecticut, United States Status: Active Notified: 29/04/2021 Date of Birth: 05/1982 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Schuster, Mathew Thomas, Mr. South Tower, 3rd Fl, Stamford, United States Status: Ceased Notified: 29/04/2021 Ceased: 05/04/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag 42 Kingsway Residential LTD Status: Active Notified: 06/04/2016 Companies House Number: 07279057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kingsway LIF Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07039612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ludgate Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 03499105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Northumberland House LTD Status: Active Notified: 06/04/2016 Companies House Number: 05256840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •