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Companies House/London/Company profile

LATITUDE RCBI CONSULTANCY (UK) LIMITED

Active
12518589·incorporated 2020-03-16

LATITUDE RCBI CONSULTANCY (UK) LIMITED is an active UK private limited company, incorporated on 16 March 2020 at Companies House (number 12518589; OpenRegistry canonical ID GB-12518589-latitude-rcbi-consultancy-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-16
Registered Address
167 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

LATITUDE RCBI CONSULTANCY (UK) LIMITED has 1 person with significant control on file:

  • Warde Moghrabi born 1992 resident in England, Lebanese national. Notified 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Latitude Consultancy Limited (Jersey reg. Rc124637). Notified 2020-03-16. Ceased 2020-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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