Introduction
Watch Company
L
LATEP FUNDING 2 LIMITED
LATEP FUNDING 2 LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LATEP FUNDING 2 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13529682
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 August 2023 - 31 May 2024(11 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
RIVERCROWN LATEP FINANCE LIMITED
From: 26 July 2021To: 12 December 2023
Address
A Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
Previous Addresses
Flat a Melcombe Regis Court London W1G 8NS England
From: 26 July 2021To: 23 August 2021
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ankith Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
Appointed 26 Jul 2021
PATEL, Ankith Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
26 Jul 2021
Active
PATEL, Kunal Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
Appointed 26 Jul 2021
PATEL, Kunal Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
26 Jul 2021
Active
TAL, Gilad
ResignedConduit Street, LondonW1S 2YX
Born January 1982
Director
Appointed 27 Sept 2021
Resigned 28 Apr 2022
TAL, Gilad
Conduit Street, LondonW1S 2YX
Born January 1982
Director
27 Sept 2021
Resigned 28 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Latep Capital Limited
ActiveMelcombe Regis Court, LondonW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Latep Capital Limited
Melcombe Regis Court, LondonW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2023
Active
Melcombe Regis Court, LondonW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2021
Ceased 09 Nov 2023
Rivercrown Latep Management Limited
Melcombe Regis Court, LondonW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2021
Ceased 09 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2025
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
26 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2021