Latent Aurum Ltd

17089705

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF

Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Aaron Bhugobaun

director · Since 13/03/2026

British · England · Age 41

Giovanni Luca Maria Damiani

director · Since 13/03/2026

Italian · United Kingdom · Age 40

Philip Wyndham Ashley Knatchbull

director · Since 13/03/2026

British · England · Age 64

Persons with Significant Control

Mr Philip Wyndham Ashley Knatchbull

25–50% shares

25–50% votes

British · England · Age 64

167-169, Great Portland Street, London, W1W 5PF

Notified 13/03/2026

Mr Aaron Bhugobaun

25–50% shares

25–50% votes

British · England · Age 41

167-169, Great Portland Street, London, W1W 5PF

Notified 13/03/2026

Mr Giovanni Luca Maria Damiani

25–50% shares

25–50% votes

Italian · United Kingdom · Age 40

167-169, Great Portland Street, London, W1W 5PF

Notified 13/03/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-04-29

167-169 GREAT PORTLAND STREET

post town → London

2026-04-29

LONDON

officer appointed → BHUGOBAUN, Aaron

2026-04-29

officer appointed → DAMIANI, Giovanni Luca Maria

2026-04-29

officer appointed → KNATCHBULL, Philip Wyndham Ashley

2026-04-29