LATEP (SPV3) LIMITED
A, MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON W1G 8NS- Active
- Private Limited Company
- Company No. 14641790
- Last Updated: 01 Mar 2024
Company Profile
LATEP (SPV3) LIMITED was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in LONDON. LATEP (SPV3) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years and 19 days.
| Name | LATEP (SPV3) LIMITED |
|---|---|
| Company number | 14641790 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A, MELCOMBE REGIS COURT 59 WEYMOUTH STREET LONDON W1G 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yaffle Investments Limited Yaffle Road, KT13 0QF |
Dates: Monday, February 6, 2023 - present
ownership of shares 50 to 75 percent
|
| Latep Capital Limited 59 Weymouth Street, W1G 8NS |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 November 2024, (-111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATEP (SPV3) LIMITED | 06 Feb 2023 |