OpenCompanies

Latitude Five Limited

Company number
08021228
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2012
Nature of business
Management consultancy activities other than financial management

Registered office

66 Paul Street
London
EC2A 4NA

Previous names

  • CIV Corporate Services Limited (until 5 Jul 2013)

Control

NameNature of controlNotifiedCeased
Latitude Five Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016 24 Jun 2024
Mr Ivan Cornet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2024
Mrs Emmanuelle-Ludivine Wouters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £186,533 £138,241 2
31 Dec 2024 - £166,552 £194,889 2
31 Dec 2023 - £119,246 £149,351 2
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
30 Apr 2013 £97,244 £39,680 £52,325 2

Connections

Registered address

8,904 companies are registered at this address - likely a registration agent.

Data