LATITUDE TOPCO LIMITED

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LATITUDE TOPCO LIMITED

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Key Data

Status

Liquidation

Company No.

11352571

Incorporation date

09/05/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 09/05/2018)
dot icon10/04/2026
Declaration of solvency
dot icon10/04/2026
Resolutions
dot icon10/04/2026
Appointment of a voluntary liquidator
dot icon10/04/2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2026-04-10
dot icon26/01/2026
Satisfaction of charge 113525710001 in full
dot icon15/01/2026
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15
dot icon15/01/2026
Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15
dot icon07/01/2026
Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-06
dot icon06/01/2026
Statement of capital following an allotment of shares on 2026-01-05
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Solvency Statement dated 05/01/26
dot icon06/01/2026
Statement by Directors
dot icon06/01/2026
Statement of capital on 2026-01-06
dot icon06/01/2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon13/11/2025
Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31
dot icon13/11/2025
Appointment of Mr Simon Paul Williams as a director on 2025-10-31
dot icon13/11/2025
Termination of appointment of Vittorio Palladino as a director on 2025-10-31
dot icon13/11/2025
Termination of appointment of Ben Richardson as a director on 2025-10-31
dot icon19/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon29/02/2024
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29
dot icon15/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/11/2023
Termination of appointment of Christopher Paul Allan as a director on 2023-10-31
dot icon10/08/2023
Change of details for Project Oak Bidco Limited as a person with significant control on 2023-05-30
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon04/05/2023
Registration of charge 113525710001, created on 2023-05-02
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Memorandum and Articles of Association
dot icon16/02/2023
Particulars of variation of rights attached to shares
dot icon16/02/2023
Resolutions
dot icon15/02/2023
Change of share class name or designation
dot icon15/02/2023
Memorandum and Articles of Association
dot icon15/02/2023
Memorandum and Articles of Association
dot icon09/02/2023
Withdrawal of a person with significant control statement on 2023-02-09
dot icon09/02/2023
Notification of Project Oak Bidco Limited as a person with significant control on 2023-01-31
dot icon08/02/2023
Resolutions
dot icon07/02/2023
Appointment of Mr Ben Richardson as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Mark Andrew Braund as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Fernando Chueca as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Nicholas James Lee as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Andrew Kiat Siong Tan as a director on 2023-01-31
dot icon07/02/2023
Appointment of Mr Vittorio Palladino as a director on 2023-01-31
dot icon06/02/2023
Memorandum and Articles of Association
dot icon02/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon28/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon31/10/2022
Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, RG2 0BY, England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31
dot icon06/06/2022
Confirmation statement made on 2022-05-08 with updates
dot icon29/03/2022
Appointment of Mr Mark Andrew Braund as a director on 2022-02-28
dot icon08/03/2022
Termination of appointment of Christopher Graham Gough as a director on 2022-02-14
dot icon15/02/2022
Termination of appointment of Emanuel Mond as a director on 2022-02-15
dot icon08/01/2022
Group of companies' accounts made up to 2020-12-31
dot icon08/07/2021
Termination of appointment of Trevor Andrew Rolls as a director on 2021-06-30
dot icon07/06/2021
Confirmation statement made on 2021-05-08 with updates
dot icon02/02/2021
Appointment of Mr Christopher Paul Allan as a director on 2021-01-21
dot icon02/02/2021
Termination of appointment of Perry John Fawcett as a director on 2021-01-31
dot icon22/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-10-20
dot icon10/07/2020
Confirmation statement made on 2020-05-08 with updates
dot icon07/01/2020
Second filing of a statement of capital following an allotment of shares on 2019-10-31
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-10-31
dot icon14/11/2019
Resolutions
dot icon16/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon13/09/2019
Appointment of Mr Perry John Fawcett as a director on 2019-09-12
dot icon20/06/2019
Termination of appointment of Timothy Laurence Green as a director on 2019-05-31
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-05-17
dot icon22/05/2019
Confirmation statement made on 2019-05-08 with updates
dot icon24/04/2019
Resolutions
dot icon05/04/2019
Appointment of Mr Christopher Graham Gough as a director on 2019-04-01
dot icon05/04/2019
Appointment of Mr Trevor Andrew Rolls as a director on 2019-04-01
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon20/12/2018
Current accounting period shortened from 2019-05-31 to 2018-12-31
dot icon19/10/2018
Appointment of Mr Andrew Tan as a director on 2018-10-17
dot icon19/10/2018
Termination of appointment of Andrew John Howlett-Bolton as a director on 2018-10-17
dot icon13/07/2018
Statement of capital following an allotment of shares on 2018-05-31
dot icon13/07/2018
Change of share class name or designation
dot icon12/07/2018
Resolutions
dot icon18/06/2018
Registered office address changed from , 1 st James's Market London, SW1Y 4AH, United Kingdom to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2018-06-18
dot icon05/06/2018
Appointment of Mr Emanuel Mond as a director on 2018-05-31
dot icon05/06/2018
Appointment of Mr Timothy Laurence Green as a director on 2018-05-31
dot icon05/06/2018
Appointment of Mr Nicholas James Lee as a director on 2018-05-31
dot icon09/05/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2024
dot iconDue by
29/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

LATITUDE TOPCO LIMITED has not submitted financial statements

LATITUDE TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATITUDE TOPCO LIMITED

LATITUDE TOPCO LIMITED is an(a) Liquidation company incorporated on 09/05/2018 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATITUDE TOPCO LIMITED?

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LATITUDE TOPCO LIMITED is currently Liquidation. It was registered on 09/05/2018 .

Where is LATITUDE TOPCO LIMITED located?

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LATITUDE TOPCO LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does LATITUDE TOPCO LIMITED do?

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LATITUDE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LATITUDE TOPCO LIMITED?

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The latest filing was on 10/04/2026: Declaration of solvency.