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LATHAM PROPERTY TRUST LIMITED

Active
01403755·incorporated 1978-12-05

LATHAM PROPERTY TRUST LIMITED is an active UK private limited company, incorporated on 5 December 1978 at Companies House (number 01403755; OpenRegistry canonical ID GB-01403755-latham-property-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-12-05
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LATHAM PROPERTY TRUST LIMITED has 1 person with significant control on file:

  • Kingston Industrial Estate Limited (England reg. 11473950). Notified 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Terence William Brown born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Has significant influence or control
  • Latham Trust Limited (England reg. 00963475). Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 75% or more of shares
  • Mr Kenneth James Brown born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Has significant influence or control

Similar UK companies

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