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 |
|---|---|---|---|
| DOWNIE, Ian Michael Stuart | Director | 4 Feb 2019 | 31 Jan 2025 |
| KALAWSKI, Eva Monica | Director | 4 Feb 2019 | 31 Jan 2025 |
| SIGLER, Mary Ann | Director | 4 Feb 2019 | 31 Jan 2025 |
| KALAWSKI, Eva Monica | Secretary | 4 Feb 2019 | 31 Jan 2025 |
| NOEL, Sue-Lynn | Director | 31 Jan 2025 | |
| BERMAN, Jeremy | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Tewfic Gores | Significant Influence Or Control | 4 Feb 2019 | 7 Mar 2019 |
| 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 |
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
Companies at the same address
- A-Technologies Holdings Limited (12358084)
- AGT Partners Limited (14530015)
- Artesian Solutions Limited (05667880)
- Bandai UK Limited (01632311)
- D&T Consulting Holdings Limited (03311084)
- D&T Pension Trustees Limited (01588286)
- DC Outsourcing Holding U.K. Limited (04126664)
- Dcsh Limited (08281395)
- Deloitte & Touche Advisory Limited (03807321)
- Deloitte & Touche Holdings Limited (02400368)