OpenCompanies

Latitude 23 Ltd

Company number
14605686
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2023
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Guilherme Sikorski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2023 10 Jan 2024
Mrs Everlin Furoni Montanari Franzoni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2023 14 Jan 2026
Mr Igor Franzoni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2023 14 Jan 2026
Mr Igor Franzoni Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Jan 2026

Accounts

Year ended Net assets
31 Jan 2025 Dormant £3
31 Jan 2024 Dormant £3

Connections

Registered address

45,126 companies are registered at this address - likely a registration agent.

Data