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Latitude Topco Limited
11352571
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW
Incorporated 09/05/2018
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
29/03/2026
Overdue
Confirmation statement
Last: 08/05/2025
Due 22/05/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jamie Adam Beaumont
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Mr Simon Paul Williams
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Persons with Significant Control
Project Oak Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Marlborough House, Westminster Place, York, YO26 6RW
Reg: 13849547 · Companies House · Private Limited Company
Notified 31/01/2023
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 02/05/2023Registered 04/05/2023Satisfied 26/01/2026
Insolvency History1 case
members voluntary liquidation25/03/2026
Stacey Brown (practitioner) · Malcolm Cohen (practitioner)