Introduction
Watch Company
S
SV LUDGATE (UK) LIMITED
SV LUDGATE (UK) LIMITED is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SV LUDGATE (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12993204
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
8 Sackville Street London, W1S 3DG,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveLondonW1S 3DG
Corporate secretary
Appointed 03 Nov 2020
GEN II SERVICES (UK) LIMITED
LondonW1S 3DG
Corporate secretary
03 Nov 2020
Active
BAI, Xue Cheryl
ActiveSackville Street, LondonW1S 3DG
Born November 1981
Director
Appointed 09 Nov 2022
BAI, Xue Cheryl
Sackville Street, LondonW1S 3DG
Born November 1981
Director
09 Nov 2022
Active
CREGEEN, Ryan Martin
ActiveBallagate Avenue, SurbyIM9 6QJ
Born April 1972
Director
Appointed 03 Nov 2020
CREGEEN, Ryan Martin
Ballagate Avenue, SurbyIM9 6QJ
Born April 1972
Director
03 Nov 2020
Active
OBASI, Bruno Chibuzo
ActiveSackville Street, LondonW1S 3DG
Born May 1973
Director
Appointed 08 Sept 2023
OBASI, Bruno Chibuzo
Sackville Street, LondonW1S 3DG
Born May 1973
Director
08 Sept 2023
Active
TOWNSON, Neil David
ActiveSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 26 Aug 2022
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
26 Aug 2022
Active
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 09 Nov 2022
Resigned 22 Sept 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
09 Nov 2022
Resigned 22 Sept 2023
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 03 Nov 2020
Resigned 09 Nov 2022
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
03 Nov 2020
Resigned 09 Nov 2022
Resigned
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 17 Nov 2021
Resigned 08 Sept 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
17 Nov 2021
Resigned 08 Sept 2023
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 03 Nov 2020
Resigned 31 Dec 2021
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
03 Nov 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hsien-Chuan Yang
CeasedScotts Road, #03-01a, Singapore
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Ceased 23 Nov 2020
Hsien-Chuan Yang
Scotts Road, #03-01a, Singapore
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Ceased 23 Nov 2020
Ceased
Mr Ricky Au
ActiveRobinson Road, Singapore068895
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Mr Ricky Au
Robinson Road, Singapore068895
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Filing History
30
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020