OpenCompanies

Latitude Manco Limited

Company number
13062662
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2020
Nature of business
Buying and selling of own real estate
Corporate group
QRP Iv T3 (Gp) LLP (5 companies)

Registered office

4 Back Grafton Street
Altrincham
WA14 1DY

Officers

NameRoleAppointedResigned
PETERS, Douglas Director 4 Dec 2020 31 May 2022
MILLER, Euan James Secretary 4 Dec 2020 28 May 2024
FINNIE, Simon Edward Director 31 May 2022 31 Mar 2025
WILKINSON, Jonathan David Director 31 Mar 2025 1 Jul 2025
DAVEY, Michelle Jane Secretary 28 May 2024 1 Jul 2025
MILLER, Euan James Director 21 Sep 2022 1 Jul 2025
ADEY, Trevor Anthony Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Whitehall Road (Leeds) Llp Ownership Of Shares 25 To 50 Percent 17 Aug 2021 2 Feb 2023
Bam Monk Bridge Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2020 1 Jul 2025
Iv T3 Nine (Gp) Llp Ownership Of Shares 25 To 50 Percent 2 Feb 2023
Iv T3 Seven (Gp) Llp Ownership Of Shares 25 To 50 Percent 28 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,576 £5,420 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -

Connections

Owned by

Latitude Manco Limited → IV T3 Nine (Gp) LLP → QRP Iv T3 (Gp) LLP

Companies at the same address

Data