Latitude Investment Management Llp

OC411255

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ARLINGTON STREET, LONDON, SW1A 1RE

Incorporated 11/04/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Officers

Mrs Mariella Lait

llp designated member · Since 11/04/2016

ENGLAND · Age 44

Mrs Mariella Lait

llp member · Since 11/04/2016

ENGLAND · Age 44

Mr Jonathan Frederick Lait

llp designated member · Since 11/04/2016

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Rosina Jane Tufnell

llp member · Since 24/10/2016

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr William Anthony Robert Noortman

llp member · Since 24/10/2016

DUTCH · PORTUGAL · Age 45

Bell Castle Investments Limited

llp member · Since 24/10/2016

Mrs Joanna Jane Margaretta Hawtin

llp member · Since 24/10/2016

ENGLAND · Age 45

Tmf Trust Labuan Limited

llp member · Since 09/12/2019

The Simon Weinstock 1987 Settlement No1

llp member · Since 01/04/2020

Mr David John Morrison

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 67

Patricia Anne Milner

llp member · Since 01/04/2020

ENGLAND · Age 60

Mr Jacopo Alfredo Salvatore Di Nardo

llp designated member · Since 14/09/2026

ENGLAND · Age 36

Former

The Simon Weinstock 1987 Settlement No1

corporate llp member · Resigned 01/04/2020

Persons with Significant Control

Mr Jonathan Frederick Lait

voting-rights-75-to-100-percent-limited-liability-partnership

British · England · Age 43

6 Arlington Street, Arlington Street, London, SW1A 1RE

Notified 11/04/2016