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LATITUDE FIVE LIMITED

Active
08021228·incorporated 2012-04-05

LATITUDE FIVE LIMITED is an active UK private limited company, incorporated on 5 April 2012 at Companies House (number 08021228; OpenRegistry canonical ID GB-08021228-latitude-five-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-05
Registered Address
66 PAUL STREET, LONDON, EC2A 4NA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LATITUDE FIVE LIMITED

Financials

Check financials of LATITUDE FIVE LIMITED

Filings

Check filing history of LATITUDE FIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

LATITUDE FIVE LIMITED has 2 persons with significant control on file:

  • Mr Ivan Cornet born 1973 resident in France, Belgian national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emmanuelle-Ludivine Wouters born 1978 resident in France, Belgian national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Latitude Five Group Limited (United Kingdom reg. 9481820). Notified 2016-04-07. Ceased 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LATITUDE FIVE LIMITED has previously traded as:

  • CIV CORPORATE SERVICES LIMITED (until 2013-07-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08021228.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.