Introduction
Watch Company
L
LATEP (SPV2) LIMITED
LATEP (SPV2) LIMITED is an active company incorporated on 9 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 (SPV2) LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14651864
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 9 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 8 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
A Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Ankith Hitesh, Mr.
Active59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
Appointed 09 Feb 2023
PATEL, Ankith Hitesh, Mr.
59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
09 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Chen
Ceased59 Weymouth Street, LondonW1G 8NS
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Ceased 15 Aug 2024
Mr Jason Chen
59 Weymouth Street, LondonW1G 8NS
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Ceased 15 Aug 2024
Ceased
Mr Stephen Clive Langford Gibbons
Active59 Weymouth Street, LondonW1G 8NS
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Mr Stephen Clive Langford Gibbons
59 Weymouth Street, LondonW1G 8NS
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Active
Latep Capital Limited
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Latep Capital Limited
59 Weymouth Street, LondonW1G 8NS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023