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Companies House/London/Company profile

LATENT TECHNOLOGY GROUP LTD

Active
16160009·incorporated 2025-01-02

LATENT TECHNOLOGY GROUP LTD is an active UK private limited company, incorporated on 2 January 2025 at Companies House (number 16160009; OpenRegistry canonical ID GB-16160009-latent-technology-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-02
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-02. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

LATENT TECHNOLOGY GROUP LTD has 1 person with significant control on file:

  • Mr Jorge Del Val Santos born 1992 resident in United Kingdom, Spanish national. Notified 2025-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jack Harmer born 1981 resident in United Kingdom, British national. Notified 2025-03-06. Ceased 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16160009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.