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Companies House/London/Company profile

LATINE MAYFAIR LIMITED

Active
14736952·incorporated 2023-03-17

LATINE MAYFAIR LIMITED is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14736952; OpenRegistry canonical ID GB-14736952-latine-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
9 LANCASHIRE COURT, LONDON, W1S 1EY, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATINE MAYFAIR LIMITED has 1 person with significant control on file:

  • Latine Holdings Ltd (England reg. 13343901). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nacer Chadli born 1989 resident in Luxembourg, Belgian national. Notified 2023-03-17. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amine Mohamed Chadli born 1984 resident in Luxembourg, Belgian national. Notified 2023-03-17. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LATINE MAYFAIR LIMITED has previously traded as:

  • BACCHUS HOSPITALITY LIMITED (until 2023-12-16)

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