LATITUDE INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
LATITUDE INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC411255
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/04/2016
(8 years and 6 months old)
WEBSITE
www.latitudeim.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1RE
Telephone: 02070879270
TPS: No
6 Arlington Street
LONDON
SW1A 1RE
Telephone: 70879272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Jonathan Richard Elkington (918501859) has left the board |
| 26/06/2024 | Massimiliano Lami (911875893) has left the board |
| 26/06/2024 | Gordon James Moore (922443875) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2016 - Present (8 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
BELL CASTLE INVESTMENTS LIMITED 24/10/2016 - Present (8years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2016 - Present (8years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/10/2016 - Present (8years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Jonathan Richard Elkington (918501859) has left the board |
| 26/06/2024 | Massimiliano Lami (911875893) has left the board |
| 26/06/2024 | Gordon James Moore (922443875) has left the board |
| 26/06/2024 | Thomas Henry Randall Allison Allison (924765240) has left the board |
| 26/06/2024 | HUTTON PROPERTIES LIMITED (922479996) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 25/05/2022 | Suzanne Dorothy Williams (907196002) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/07/2020 | Steven William Summers (901883014) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member THE SIMON WEINSTOCK 1987 SETTLEMENT NO1 (926873427) Appointed |
| 13/12/2019 | TMF TRUSTEES SINGAPORE LTD (922479876) has left the board |
| 13/12/2019 | New Board Member TMF TRUST LABUAN LIMITED (926521746) Appointed |
| 22/10/2019 | New Board Member Thomas Henry Randall Allison (924765240) Appointed |
| 22/10/2019 | Thomas Henry Randall Allison Allison (914209320) has left the board |
| 17/08/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 15/08/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member HUTTON PROPERTIES LIMITED (922479996) Appointed |
| 17/02/2017 | New Board Member TMF TRUSTEES SINGAPORE LTD (922479876) Appointed |
| 14/02/2017 | New Board Member Rosina Jane Tufnell (904809567) Appointed |
| 14/02/2017 | New Board Member Joanna Jane Margaretta Hawtin (922444006) Appointed |
| 14/02/2017 | New Board Member BELL CASTLE INVESTMENTS LIMITED (922444777) Appointed |
| 14/02/2017 | New Board Member ODEY ASSET MANAGEMENT GROUP LTD (922444583) Appointed |
| 14/02/2017 | New Board Member Gordon James Moore (922443875) Appointed |
| 14/02/2017 | New Board Member Steven William Summers (901883014) Appointed |
| 14/02/2017 | New Board Member Jonathan Richard Elkington (918501859) Appointed |
| 14/02/2017 | New Board Member Thomas Henry Randall Allison Allison (914209320) Appointed |
| 14/02/2017 | New Board Member Massimiliano Lami (911875893) Appointed |
| 14/02/2017 | New Board Member Suzanne Dorothy Williams (907196002) Appointed |
| 14/02/2017 | New Board Member William Anthony Robert Noortman (919530054) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 10/05/2016 | Jonathan Frederick Lait (920700369) has left the board |
| 10/05/2016 | New Board Member Jonathan Frederick Lait (920697872) Appointed |
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