LATITUDE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE TOPCO LIMITED
COMPANY NUMBER
11352571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Oct 1971 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) 31/05/2018 - Present (6 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 18 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | Mark Andrew Braund (927728693) has left the board |
| 09/02/2023 | Andrew Kiat Siong Tan (925162568) has left the board |
| 09/02/2023 | Fernando Chueca (916306303) has left the board |
| 09/02/2023 | Andrew Kiat Siong Tan (925162568) has left the board |
| 09/02/2023 | Fernando Chueca (916306303) has left the board |
| 09/02/2023 | Mark Andrew Braund (927728693) has left the board |
| 09/02/2023 | Nicholas James Lee (906543006) has left the board |
| 09/02/2023 | Nicholas James Lee (906543006) has left the board |
| 09/02/2023 | New Board Member Vittorio Palladino (930527437) Appointed |
| 09/02/2023 | New Board Member Vittorio Palladino (930527437) Appointed |
| 09/02/2023 | New Board Member Ben Richardson (928960858) Appointed |
| 09/02/2023 | New Board Member Ben Richardson (928960858) Appointed |
| 03/01/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Mark Andrew Braund (927728693) Appointed |
| 10/03/2022 | Christopher Graham Gough (916724851) has left the board |
| 17/02/2022 | Emanuel Mond (900286464) has left the board |
| 13/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 27/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Perry John Fawcett (913709748) Appointed |
| 02/09/2019 | New Board Member Fernando Chueca (916306303) Appointed |
| 02/09/2019 | Fernando Chueca (924618741) has left the board |
| 24/06/2019 | Timothy Laurence Green (913229523) has left the board |
| 20/06/2019 | New Board Member Emanuel Mond (900286464) Appointed |
| 20/06/2019 | Emanuel Mond (924710793) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Trevor Andrew Rolls (919706834) Appointed |
| 09/04/2019 | New Board Member Christopher Graham Gough (916724851) Appointed |
| 23/10/2018 | Andrew John Howlett-Bolton (924618740) has left the board |
| 23/10/2018 | New Board Member Andrew Tan (925162568) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member Timothy Laurence Green (913229523) Appointed |
| 07/06/2018 | New Board Member Emanuel Mond (924710793) Appointed |
| 07/06/2018 | New Board Member Nicholas James Lee (906543006) Appointed |
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