LATITUDE MIDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 11353111 |
| Category | Private Limited Company |
| Incorporated | 10 May 2018 |
| Age | 6 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
LATITUDE MIDCO 1 LIMITED is an active private limited company with number 11353111. It was incorporated 6 years, 1 month, 28 days ago, on 10 May 2018. The company address is Marlborough House Westminster Place Marlborough House Westminster Place, York, YO26 6RW, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Confirmation Statment
| Next due date | 23 May 2025 |
| Next made up | 09 May 2025 |
| Last made up | 09 May 2024 |
Charges
This company has charges.
See charges for LATITUDE MIDCO 1 LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 18 Jun 2018
Current time on role 6 years, 19 days
Director
Director
RESIGNEDAssigned on 21 Jan 2021
Resigned on 31 Oct 2023
Time on role 2 years, 9 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 10 May 2018
Resigned on 18 Jun 2018
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 12 Sep 2019
Resigned on 31 Jan 2021
Time on role 1 year, 4 months, 19 days
Director
Chief Executive Officer
RESIGNEDAssigned on 18 Jun 2018
Resigned on 31 May 2019
Time on role 11 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LATITUDE MIDCO 1 LIMITED.
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