LATITUDE MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LATITUDE MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATITUDE MIDCO 2 LIMITED was incorporated 5 years ago on 10/05/2018 and has the registered number: 11354419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LATITUDE MIDCO 2 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
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES LEE Mar 1969 British Director 2018-06-18 CURRENT
MR PERRY JOHN FAWCETT Sep 1962 British Director 2019-09-12 UNTIL 2021-01-31 RESIGNED
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2018-05-10 UNTIL 2018-06-18 RESIGNED
MR TIMOTHY LAURENCE GREEN Sep 1968 British Director 2018-06-18 UNTIL 2019-05-31 RESIGNED
FERNANDO CHUECA Oct 1971 Spanish Director 2018-05-10 UNTIL 2018-06-18 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
Latitude Midco 1 Limited 2018-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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