LATITUDE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATITUDE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATITUDE TOPCO LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: 11352571. The accounts status is GROUP and accounts are next due on 30/09/2024.
LATITUDE TOPCO LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: 11352571. The accounts status is GROUP and accounts are next due on 30/09/2024.
LATITUDE TOPCO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GALAXY HOUSE UNIT 3
LONDON
EC2A 4LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN RICHARDSON | Feb 1975 | British | Director | 2023-01-31 | CURRENT |
MR VITTORIO PALLADINO | Sep 1989 | German | Director | 2023-01-31 | CURRENT |
MR ANDREW TAN | Nov 1986 | British | Director | 2018-10-17 UNTIL 2023-01-31 | RESIGNED |
MR TREVOR ANDREW ROLLS | Dec 1972 | British | Director | 2019-04-01 UNTIL 2021-06-30 | RESIGNED |
MR EMANUEL MOND | May 1957 | British | Director | 2018-05-31 UNTIL 2022-02-15 | RESIGNED |
NICHOLAS JAMES LEE | Mar 1969 | British | Director | 2018-05-31 UNTIL 2023-01-31 | RESIGNED |
MR ANDREW JOHN HOWLETT-BOLTON | Apr 1980 | British | Director | 2018-05-09 UNTIL 2018-10-17 | RESIGNED |
MR MARK ANDREW BRAUND | Feb 1962 | British | Director | 2022-02-28 UNTIL 2023-01-31 | RESIGNED |
MR TIMOTHY LAURENCE GREEN | Sep 1968 | British | Director | 2018-05-31 UNTIL 2019-05-31 | RESIGNED |
MR CHRISTOPHER GRAHAM GOUGH | Feb 1974 | British | Director | 2019-04-01 UNTIL 2022-02-14 | RESIGNED |
MR PERRY JOHN FAWCETT | Sep 1962 | British | Director | 2019-09-12 UNTIL 2021-01-31 | RESIGNED |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2018-05-09 UNTIL 2023-01-31 | RESIGNED |
MR CHRISTOPHER PAUL ALLAN | Sep 1973 | British | Director | 2021-01-21 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Oak Bidco Limited | 2023-01-31 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |