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Companies House/London/Company profile

33 LATITUDE HOUSE LIMITED

Active
12153170·incorporated 2019-08-13

33 LATITUDE HOUSE LIMITED is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number 12153170; OpenRegistry canonical ID GB-12153170-33-latitude-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 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
2019-08-13
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

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 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

33 LATITUDE HOUSE LIMITED has 1 person with significant control on file:

  • Akl Homes Ltd (United Kingdom reg. 09712582). Notified 2021-08-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Santiago Esteban Klein born 1964 resident in England, British national. Notified 2019-08-13. Ceased 2021-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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