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LATITUDE ADVISORY LIMITED

Active
13100308·incorporated 2020-12-29

LATITUDE ADVISORY LIMITED is an active UK private limited company, incorporated on 29 December 2020 at Companies House (number 13100308; OpenRegistry canonical ID GB-13100308-latitude-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-29
Registered Address
15 CRANBOURNE ROAD, LONDON, N10 2BT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

LATITUDE ADVISORY LIMITED has 1 person with significant control on file:

  • Mst Administration Services Limited (Saint Kitts And Nevis reg. C49203). Notified 2025-01-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Robert Slater born 1966 resident in England, British national. Notified 2020-12-29. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Michael Cash born 1964 resident in United Kingdom, British national. Notified 2024-05-01. Ceased 2025-01-02.
    • Owns 75% or more of shares

Previous names

LATITUDE ADVISORY LIMITED has previously traded as:

  • OX RYNEHILL LIMITED (until 2024-11-01)
  • LATITUDE ADVISORY LIMITED (until 2023-11-17)

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