Menna Overview
Here’s a quick overview of LATITUDE MIDCO 1 LIMITED 👀 — a York based business that started in 2018.
LATITUDE MIDCO 1 LIMITED
- Company statusactive
- Company No11353111
- Age8 years 2 months Incorporated 10 May 2018
- Officers2
Address
Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
LATITUDE MIDCO 1 LIMITED is an active company incorporated on 10 May 2018 and based in York, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
6 Months Ago on 26 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 29 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Jamie Adam | director | Jun 1980 | 31 Oct 2025 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latitude Topco Limited | 10 May 2018 |
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, ALLAN, Christopher Paul, CHUECA, Fernando, FAWCETT, Perry John, GREEN, Timothy Laurence, HOWLETT-BOLTON, Andrew John, LEE, Nicholas James are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, ALLAN, Christopher Paul, FAWCETT, Perry John, LEE, Nicholas James are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, ALLAN, Christopher Paul, FAWCETT, Perry John, GREEN, Timothy Laurence, LEE, Nicholas James are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul, GREEN, Timothy Laurence, LEE, Nicholas James are mutual persons.
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BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam, WILLIAMS, Simon Paul are mutual persons.
BEAUMONT, Jamie Adam are mutual persons.
WILLIAMS, Simon Paul are mutual persons.
ALLAN, Christopher Paul are mutual persons.
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ALLAN, Christopher Paul are mutual persons.
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CHUECA, Fernando are mutual persons.
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CHUECA, Fernando are mutual persons.
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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 MIDCO 1 LIMITED 👀 — a York based business that started in 2018.