OpenRegistry
Companies House/London/Company profile

LATITUDE 23 LTD

Active
14605686·incorporated 2023-01-20

LATITUDE 23 LTD is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14605686; OpenRegistry canonical ID GB-14605686-latitude-23-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-20
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

LATITUDE 23 LTD has 1 person with significant control on file:

  • Mr Igor Franzoni born 1980 resident in England, British national. Notified 2026-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Guilherme Sikorski born 1980 resident in Brazil, Brazilian national. Notified 2023-01-20. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Igor Franzoni born 1980 resident in Brazil, British national. Notified 2023-01-20. Ceased 2026-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Everlin Furoni Montanari Franzoni born 1980 resident in Brazil, Italian national. Notified 2023-01-20. Ceased 2026-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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