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Companies House/Marylebone/Company profile

LATEP VENTURES LTD

Active
10697006·incorporated 2017-03-29

LATEP VENTURES LTD is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10697006; OpenRegistry canonical ID GB-10697006-latep-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 113 active companies registered in Marylebone (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
A, MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, MARYLEBONE, W1G 8NS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

LATEP VENTURES LTD has 4 persons with significant control on file:

  • Mr Kunal Hitesh Patel born 1988 resident in England, British national. Notified 2017-03-29.
    • Has significant influence or control
  • Latep Holdings Limited (England reg. 07256089). Notified 2017-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ankith Patel born 1990 resident in United Kingdom, British national. Notified 2017-03-29.
    • Has significant influence or control
  • Mr Joel Andre Christian Tual born 1962 resident in France, French national. Notified 2017-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barter And Trade Bti (France reg. 381323294). Notified 2017-03-29. Ceased 2017-03-29.
    • Holds 25–50% of voting rights

Previous names

LATEP VENTURES LTD has previously traded as:

  • LATEP ESTATES LTD (until 2017-07-27)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Marylebone: