# Latent Land Ltd

## Details

- **Company number:** [02924098](https://find-and-update.company-information.service.gov.uk/company/02924098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1994
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTELSEN, Michael Christian | director | 29 Apr 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Christian Bertelsen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2025 |  |
| Mr Jamie Andrew Ewing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Mar 2019 | 19 Feb 2025 |
| Mr Michael Christian Bertelsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 17 Mar 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,419,435 | - | 0 |
| 30 Apr 2024 | £1,410,880 | - | 0 |
| 30 Apr 2023 | £1,564,675 | - | 0 |
| 30 Apr 2022 | £1,670,760 | - | 0 |
| 30 Apr 2021 | £1,676,556 | - | 0 |
| 30 Apr 2020 | £1,681,049 | - | 2 |
| 30 Apr 2019 | £1,715,928 | - | 2 |
| 30 Apr 2018 | £1,784,752 | - | - |
| 30 Apr 2017 | £1,789,213 | - | - |
| 30 Apr 2016 | - | £435 | - |
| 30 Apr 2015 | - | £671 | - |
| 30 Apr 2014 | - | £1,304 | - |
| 30 Apr 2013 | - | £6,177 | - |




## Controls

- [Nordic Land Ltd](/company/15482020) (15482020)
- [Taunton Estates Limited](/company/17389448) (17389448)



## Directors' other companies

- [BERTELSEN, Michael Christian](/person/6238934) - director at [Ebis GB Holdings Limited](/company/14362952)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Whitehall Land Limited](/company/09668621)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Arlo (Holdings) Limited](/company/05136643)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Whitehall Industrial Limited](/company/04464549)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Goldgreen Land Limited](/company/04428846)
- [BERTELSEN, Michael Christian](/person/6238934) - secretary at [Brite Court Limited](/company/04517779)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Junerose Management Limited](/company/03447447)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Arlo Limited](/company/11070215)
- [BERTELSEN, Michael Christian](/person/6238934) - director at [Brite Court Limited](/company/04517779)
- [BERTELSEN, Michael Christian](/person/6238934) - secretary at [Arlo (Holdings) Limited](/company/05136643)



## Registered address

1,508 companies are registered at this address - likely a registration agent.