L3 Essence Ltd
- Company number
- 15792918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack William Latus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
16 Jul 2024 | 19 Jul 2024 |
| Mr Sam Peter Latus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 | 19 Jul 2024 |
| Mr Willam Andrew Latus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2024 | 19 Jul 2024 |
| League Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
Connections
Owned by
L3 Essence Ltd → League Bidco Limited → League Midco Limited → League Topco Limited → Northedge Capital Nominee Limited → Northedge Capital LLP
Controls
- Latus Group Debtco Limited (14751982)
Companies at the same address
- Centreline Aviation Medical Services Ltd (08597448)
- Cirrus Environmental Solutions Limited (05440208)
- Euro Environmental Ltd (03525782)
- Latus Group (Idc) Ltd (04819173)
- Latus Group (UK) Ltd (09990325)
- Latus Group Bidco Limited (14752321)
- Latus Group Debtco Limited (14751982)
- Latus Health Ltd (10559793)
- League Bidco Limited (15784214)
- League Midco Limited (15784155)