Latep (spv3) Limited LONDON


Latep (spv3) Limited is a private limited company located at A, Melcombe Regis Court, 59 Weymouth Street, London W1G 8NS. Incorporated on 2023-02-06, this 1-year-old company is run by 1 director.
Director Ankith P., appointed on 06 February 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).

Latep (spv3) Limited Address / Contact

Office Address A, Melcombe Regis Court
Office Address2 59 Weymouth Street
Town London
Post code W1G 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14641790
Date of Incorporation Mon, 6th Feb 2023
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age one year old
Account next due date Wed, 6th Nov 2024 (193 days left)
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)

Company staff

Ankith P.

Position: Director

Appointed: 06 February 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Latep Capital Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yaffle Investments Limited that entered Weybridge as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Latep Capital Limited

A, Melcombe Regis Court 59 Weymouth Street, London, W1G 8NS

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07250127
Notified on 6 February 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Yaffle Investments Limited

Yaffle Hill Yaffle Road, Weybridge, KT13 0QF

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08610044
Notified on 6 February 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates February 5, 2024
filed on: 15th, February 2024
Free Download (3 pages)

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