Latitude Midco 2 Limited

11354419

active

Private Limited Company

england wales

Companies House

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 10/05/2018

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

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

Latitude Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Marlborough House, Westminster Place, York, YO26 6RW

Reg: 11353111 · United Kingdom · Private Limited Company

Notified 10/05/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/05/2023Registered 04/05/2023Satisfied 26/01/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 03/03/2023

Charge

satisfied

HSBC BANK PLC

Created 31/05/2018Registered 01/06/2018Satisfied 03/03/2023

Insolvency History1 case

members voluntary liquidation25/03/2026

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)