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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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