# Longitude Holding Ii Limited

## Details

- **Company number:** [11865023](https://find-and-update.company-information.service.gov.uk/company/11865023)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2019
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PE Longitude Holding Limited](/group/52629) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 6 Mar 2019 | 31 Jan 2025 |
| DOWNIE, Ian Michael Stuart | director | 6 Mar 2019 | 31 Jan 2025 |
| SIGLER, Mary Ann | director | 6 Mar 2019 | 31 Jan 2025 |
| KALAWSKI, Eva Monica | director | 6 Mar 2019 | 31 Jan 2025 |
| NOEL, Sue-Lynn | director | 31 Jan 2025 |  |
| BERMAN, Jeremy | director | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longitude Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2019 |  |




## Owned by

Longitude Holding Ii Limited → [Longitude Holding Limited](/company/11864743) → [PE Longitude Holding Iii Limited](/company/11864245) → [PE Longitude Holding Ii Limited](/company/11863604) → [PE Longitude Holding Limited](/company/11862100)



## Controls

- [Longitude Holding Iii Limited](/company/11804037) (11804037)




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