Company Information for

LATITUDE TOPCO LIMITED

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW,

Company Registration Number

11352571

Private Limited Company

Active

About Latitude Topco Ltd

LATITUDE TOPCO LIMITED was founded on 2018-05-09 and has its registered office in York. The organisation's status is listed as "Active". Latitude Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LATITUDE TOPCO LIMITED
Legal Registered Office
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
YO26 6RW

Filing Information

Company Number11352571
Date formed2018-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due06/06/2019
Type of accountsGROUP
Last Datalog update:
2024-06-05 21:32:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fernando Chueca Director INVESTMENT MANAGER 2018-05-09 UNITED KINGDOM
Timothy Laurence Green Director DIRECTOR 2018-05-31 ENGLAND
Andrew John Howlett-bolton Director DIRECTOR 2018-05-09 UNITED KINGDOM
Nicholas James Lee Director DIRECTOR 2018-05-31 ENGLAND
Emanuel Mond Director DIRECTOR 2018-05-31 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Timothy Laurence Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Laurence Green LATITUDE MIDCO 1 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Timothy Laurence Green LATITUDE MIDCO 2 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Timothy Laurence Green LATITUDE BIDCO LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Timothy Laurence Green LIVINGSTONE TECHNOLOGIES LIMITEDDirector 2015-06-11 CURRENT 2010-06-15 Active
Timothy Laurence Green LIVINGSTONE HOLDINGS LIMITEDDirector 2015-06-11 CURRENT 2011-05-26 Active

Related Directorships for Andrew John Howlett-bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Howlett-bolton AMPHORA FINANCE LIMITEDDirector 2018-06-29 CURRENT 2018-03-21 Active

Related Directorships for Nicholas James Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Lee LATITUDE MIDCO 1 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Nicholas James Lee LATITUDE MIDCO 2 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Nicholas James Lee LATITUDE BIDCO LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Nicholas James Lee NJL LIMITEDDirector 2012-02-07 CURRENT 2012-02-07 Active