Latium Usa Partnership 1 Limited

Active05949088 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
Everest Intermediate Limited (until 25 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Benjamin Gore Soule
Accounts type
Small
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
26 July 2027
Last accounts
30 October 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born December 1974 (51)
Soule, Benjamin Gore
Director · Appointed 7 March 2024
American
Born April 1964 (62)
Officer history (11 former)
16 July 2026
Resigned Gorvin, Craig John as Director
3 July 2026
Appointed Armitage, Edward John as Director
17 January 2025
Resigned Halpin, Timothy John as Director
17 January 2025
Appointed Gorvin, Craig John as Director
7 March 2024
Appointed Soule, Benjamin Gore as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
1 June 2020
Appointed Halpin, Timothy John as Director
6 January 2020
Resigned Soule, Benjamin Gore as Director
13 December 2019
Appointed Soule, Benjamin Gore as Director
30 September 2015
Resigned Challinor, David John as Director
30 September 2015
Resigned Challinor, David John as Secretary
12 January 2012
Appointed Kirk, Adrian Christopher as Director
1 February 2010
Resigned Lees, Stuart as Director
10 June 2009
Appointed Challinor, David John as Director
10 June 2009
Resigned Woods, Samantha Lyn as Director
10 June 2009
Resigned Smethurst, Edward Gerald as Secretary
10 June 2009
Appointed Challinor, David John as Secretary
4 June 2008
Resigned Wallis, Daren Johnathan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
3 September 2007
Appointed Woods, Samantha Lyn as Director
27 September 2006
Appointed Stock, Bryan as Director
27 September 2006
Appointed Smethurst, Edward Gerald as Secretary
27 September 2006
Appointed Lees, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06329935

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glass House Construction Limited Owns 75–100% of shares
Latium Usa Partnership 1 Limited This company Owns 75–100% of shares
Latium Usa Partnership 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · small accounts

Net Assets
£3,978,976
Current Ratio
216.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 2025 (£18,553,492) (£19,447,492) (£20,341,492) (£21,235,492) (£96,548) £2,565,085 £3,978,976
Balance sheet detail
2025202420232022202120202019
Current Assets£8,900,437
Debtors£1,450,436
Creditors (< 1 year)£41,199£4,654
Creditors (> 1 year)£4,880,262£7,541,895£21,235,493£20,341,493£19,447,493£18,553,493
Net Current Assets£8,859,238£7,445,347£7,445,347
Net Assets£3,978,976£2,565,085(£96,548)(£21,235,492)(£20,341,492)(£19,447,492)(£18,553,492)
Shareholder Funds£3,978,976£2,565,085(£96,548)(£21,235,492)(£20,341,492)(£19,447,492)(£18,553,492)

Filings

Filing history not loaded yet. See it on Companies House

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