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Nom

Latitude Midco 2 Limited
Adresse
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11354419 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Latitude Midco 1 Limited Status: Active Notified: 10/05/2018 Companies House Number: 11353111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beaumont, Jamie Adam York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Simon Paul York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chueca, Fernando Reading, England Status: Ceased Notified: 10/05/2018 Ceased: 18/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Spanish
    Fawcett, Perry John Reading, England Status: Ceased Notified: 12/09/2019 Ceased: 31/01/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Timothy Laurence Reading, England Status: Ceased Notified: 18/06/2018 Ceased: 31/05/2019 Role: Director Country of Residence: England Nationality: British
    Howlett-Bolton, Andrew John Reading, England Status: Ceased Notified: 10/05/2018 Ceased: 18/06/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Nicholas James York Business Park, York, United Kingdom Status: Ceased Notified: 18/06/2018 Ceased: 31/10/2025 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Latitude Bidco Limited Status: Active Notified: 10/05/2018 Companies House Number: 11355017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cloud Optics Limited Status: Ceased Notified: 16/12/2025 Ceased: 18/12/2025 Companies House Number: 09081836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Livingstone Technologies Limited Status: Ceased Notified: 16/12/2025 Ceased: 18/12/2025 Companies House Number: 07284243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •