OpenCompanies

Latitude Shipping Limited

Company number
11198661
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2018
Nature of business
Other business support service activities n.e.c.

Registered office

54 Portland Place
London
W1B 1DY

Control

NameNature of controlNotifiedCeased
Mrs Rachael Anne Trimble Significant Influence Or Control As Trust 31 Jan 2025
Mr Paul Andrew Howland Voting Rights 25 To 50 Percent As Trust 14 Feb 2024
Mr Anthony Daniel O'Mahony Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 Jul 2020 31 Jan 2025
Mr Kevin Cartledge Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
16 Mar 2020 14 Feb 2024
Mr Howard Alan Montagu Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
10 Dec 2020 31 Jan 2024
Ms Diane Sharon Cotton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
8 Dec 2020 26 Oct 2022
Mr Gregory William Brown Significant Influence Or Control As Trust 24 Jul 2019 8 Dec 2020
Mr Ronald Dieter Dicks Significant Influence Or Control As Trust 24 Jul 2019 20 Oct 2020
Ms Heather Ann Kent Significant Influence Or Control As Trust 12 Feb 2018 24 Jul 2019
Mr Stephen Watermeyer Wilson Significant Influence Or Control As Trust 12 Feb 2018 24 Jul 2019
Mr Gordon John Mundy Significant Influence Or Control As Trust 12 Feb 2018 24 Jul 2019
Mr David Hermanus Bester Significant Influence Or Control As Trust 12 Feb 2018 24 Jul 2019

Accounts

Year ended Net assets Employees
28 Feb 2025 - -
29 Feb 2024 - -
28 Feb 2023 £503 0
28 Feb 2022 - -
28 Feb 2021 £488 0
29 Feb 2020 £45 0
28 Feb 2019 - -

Connections

Companies at the same address

Data