New Ludgate (No.1) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRA
Mr Ricky AuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-22 · No cessation recorded
Source record 174418306Show 2 ceased records
HY
Mr Hsien-Chuan YangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-22 · Ceased 2020-12-23
Source record 174374628Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-22
Source record 167422495People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2020-12-22 · 5 yrs
Show 8 historical appointments
SD
Simon DrewettResigned director
Resigned 2022-11-09 · Alternate Director
CR
Carol RotseyResigned director
Resigned 2021-11-17 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2020-12-22 · 1 yr · Chartered Accountant
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 2 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CG
Christopher GillResigned director
Resigned 2011-06-13 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active