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Nom

Latitude Midco 1 Limited

Adresse
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11353111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Latitude Topco Limited Status: Active Notified: 10/05/2018 Companies House Number: 11352571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lee, Nicholas James York Business Park, York, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chueca, Fernando Reading, England Status: Ceased Notified: 10/05/2018 Ceased: 18/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Latitude Midco 2 Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors