LATEP (SPV2) LIMITED

A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON W1G 8NS

Active
Private Limited Company
Company No. 14651864
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LATEP (SPV2) LIMITED was incorporated on Thursday, February 9, 2023 as a Private Limited Company with registered address in LONDON. LATEP (SPV2) 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 16 days.

Name	LATEP (SPV2) LIMITED
Company number	14651864
Company type	Private Limited Company
Incorporation date	09 Feb 2023
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999)

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
Mr Stephen Clive Langford Gibbons Nationality: British	Dates: Tuesday, May 9, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jason Chen Nationality: British	Dates: Tuesday, May 9, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Latep Capital Limited 59 Weymouth Street, W1G 8NS	Dates: Thursday, February 9, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	28 February
Next annual accounts due	09 November 2024, (-108 days left)
Latest accounts	Not available
Next confirmation statement due	08 March 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LATEP (SPV2) LIMITED.

Previous Names

Name	Change Date
LATEP (SPV2) LIMITED	09 Feb 2023