Introduction
Watch Company
L
LATEP (SPV3) LIMITED
LATEP (SPV3) LIMITED is an active company incorporated on 6 February 2023 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 (SPV3) LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14641790
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 7 February 2025 (1 year ago)
Period: 6 February 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 29 February 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
A, Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Mar 23
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 06 Feb 2023
PATEL, Ankith Hitesh, Mr.
59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Yaffle Road, WeybridgeKT13 0QF
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Feb 2023
Yaffle Investments Limited
Yaffle Road, WeybridgeKT13 0QF
Ownership of shares 50 to 75 percent
06 Feb 2023
Active
Latep Capital Limited
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Latep Capital Limited
59 Weymouth Street, LondonW1G 8NS
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2025
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023