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Companies House/London/Company profile

LATITUDE REAL ESTATE LIMITED

Active
11172755·incorporated 2018-01-26

LATITUDE REAL ESTATE LIMITED is an active UK private limited company, incorporated on 26 January 2018 at Companies House (number 11172755; OpenRegistry canonical ID GB-11172755-latitude-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-26
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

LATITUDE REAL ESTATE LIMITED has 1 person with significant control on file:

  • Latitude Real Estate Holdings Limited (United Kingdom reg. 14649695). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Ilsley born 1963 resident in United Kingdom, British national. Notified 2018-01-26. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David Taylor born 1970 resident in England, British national. Notified 2018-06-08. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London: