Longitude Holding Iii Limited
- Company number
- 11804037
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE Longitude Holding Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERMAN, Jeremy | Director | 31 Jan 2025 | |
| NOEL, Sue-Lynn | Director | 31 Jan 2025 | |
| KALAWSKI, Eva Monica | Secretary | 4 Feb 2019 | 31 Jan 2025 |
| SIGLER, Mary Ann | Director | 4 Feb 2019 | 31 Jan 2025 |
| KALAWSKI, Eva Monica | Director | 4 Feb 2019 | 31 Jan 2025 |
| DOWNIE, Ian Michael Stuart | Director | 4 Feb 2019 | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longitude Holding Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | |
| Mr Tom Tewfic Gores | Significant Influence Or Control | 4 Feb 2019 | 7 Mar 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Longitude Holding Iii Limited → Longitude Holding Ii Limited → Longitude Holding Limited → PE Longitude Holding Iii Limited → PE Longitude Holding Ii Limited → PE Longitude Holding Limited
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