Menna Overview
Here’s a quick overview of LATITUDE SHIPPING LIMITED 👀 — a London based business that started in 2018.
LATITUDE SHIPPING LIMITED
- Company statusactive
- Company No11198661
- Age8 years 5 months Incorporated 12 February 2018
- Officers3
Address
54 Portland Place, London, W1B 1DY, United Kingdom
LATITUDE SHIPPING LIMITED is an active company incorporated on 12 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIDENT TRUST COMPANY (I.O.M) LIMITED | corporate secretary | 12 Feb 2018 | |
| HOWLAND, Paul Andrew | director | Mar 1976 | 07 May 2024 |
| TRIMBLE, Rachael Anne | director | Nov 1980 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachael Anne Trimble | Nov 1980 | 31 Jan 2025 |
| Mr Paul Andrew Howland | Mar 1976 | 14 Feb 2024 |
| Mr Howard Alan Montagu | Mar 1970 | 10 Dec 2020 |
| Ms Diane Sharon Cotton | Mar 1969 | 08 Dec 2020 |
| Mr Anthony Daniel O'Mahony | Dec 1962 | 29 Jul 2020 |
| Mr Kevin Cartledge | Aug 1957 | 16 Mar 2020 |
| Mr Gregory William Brown | Jan 1974 | 24 Jul 2019 |
| Mr Ronald Dieter Dicks | Aug 1964 | 24 Jul 2019 |
| Mr Gordon John Mundy | Dec 1954 | 12 Feb 2018 |
| Mr David Hermanus Bester | May 1962 | 12 Feb 2018 |
| Ms Heather Ann Kent | Dec 1960 | 12 Feb 2018 |
| Mr Stephen Watermeyer Wilson | Jun 1979 | 12 Feb 2018 |
Related Companies
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HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
HOWLAND, Paul Andrew are mutual persons.
FERGUSSON, Jacqueline Karen, QUAYLE, Peter are mutual persons.
FERGUSSON, Jacqueline Karen are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LATITUDE SHIPPING LIMITED 👀 — a London based business that started in 2018.