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 - LONDON

This company is listed in the following categories:
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

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LATITUDE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LATITUDE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LATITUDE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LATITUDE EBT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENVISAGE AGC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.