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Companies/04095520

Latitude Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RB
Mr Robert Simon BeechamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 211957588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SB
Samuel BeechamCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+3 others
RB
Robert BeechamCurrent director
Appointed 2000-10-31 · 25 yrs · Company Director
+28 others
CB
Claire BeechamCurrent secretary
Appointed 2000-10-31 · 25 yrs
+15 others
Show 2 historical appointments
CorpLawson London LimitedResigned secretary
Resigned 2000-10-24
CorpAcre Corporate Director LimitedResigned director
Resigned 2000-10-24 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active