Introduction
Watch Company
L
LATEP (SPV1) LIMITED
LATEP (SPV1) LIMITED is an active company incorporated on 17 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LATEP (SPV1) LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14302288
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 September 2023 - 31 May 2024(10 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
A, Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Ankith Hitesh, Mr.
Active59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
Appointed 17 Aug 2022
PATEL, Ankith Hitesh, Mr.
59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
17 Aug 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Latep Capital Limited
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Latep Capital Limited
59 Weymouth Street, LondonW1G 8NS
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Latep Jlm Ltd
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2022
Yaffle Road, WeybridgeKT13 0QF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2022
Yaffle Investments Limited
Yaffle Road, WeybridgeKT13 0QF
Ownership of shares 25 to 50 percent
17 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 August 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2025
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022