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LATITUDE SHIPPING LIMITED
Active
11198661 · incorporated 2018-02-12
LATITUDE SHIPPING LIMITED is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11198661; OpenRegistry canonical ID GB-11198661-latitude-shipping-limited). 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 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-11 . Next confirmation statement due 2027-02-25 .
Mortgages and charges
9 charges recorded against the company at Companies House:
9 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LATITUDE SHIPPING LIMITED has 2 persons with significant control on file:
Mr Paul Andrew Howland born 1976 resident in Isle Of Man, British national. Notified 2024-02-14. Holds 25–50% of voting rights Mrs Rachael Anne Trimble born 1980 resident in Isle Of Man, British national. Notified 2025-01-31. Significant Influence Or Control As Trust 10 historical PSC records have ceased:
Mr Kevin Cartledge born 1957 resident in Isle Of Man, British national. Notified 2020-03-16. Ceased 2024-02-14. Owns 25–50% of shares Holds 25–50% of voting rights Ms Diane Sharon Cotton born 1969 resident in Isle Of Man, British national. Notified 2020-12-08. Ceased 2022-10-26. Owns 25–50% of shares Holds 25–50% of voting rights Mr Howard Alan Montagu born 1970 resident in Isle Of Man, British national. Notified 2020-12-10. Ceased 2024-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Anthony Daniel O'Mahony born 1962 resident in Isle Of Man, Irish national. Notified 2020-07-29. Ceased 2025-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gordon John Mundy born 1954 resident in Isle Of Man, Irish national. Notified 2018-02-12. Ceased 2019-07-24. Significant Influence Or Control As Trust Mr David Hermanus Bester born 1962 resident in Isle Of Man, British national. Notified 2018-02-12. Ceased 2019-07-24. Significant Influence Or Control As Trust Ms Heather Ann Kent born 1960 resident in Isle Of Man, British national. Notified 2018-02-12. Ceased 2019-07-24. Significant Influence Or Control As Trust Mr Stephen Watermeyer Wilson born 1979 resident in Isle Of Man, British national. Notified 2018-02-12. Ceased 2019-07-24. Significant Influence Or Control As Trust Mr Ronald Dieter Dicks born 1964 resident in Isle Of Man, South African national. Notified 2019-07-24. Ceased 2020-10-20. Significant Influence Or Control As Trust Mr Gregory William Brown born 1974 resident in Isle Of Man, British national. Notified 2019-07-24. Ceased 2020-12-08. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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