Latitude Manco Limited

Active13062662 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
North West
Address
4 Back Grafton Street
Altrincham
WA14 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1976 (50)
Officer history (6 former)
1 July 2025
Resigned Miller, Euan James as Director
1 July 2025
Resigned Wilkinson, Jonathan David as Director
1 July 2025
Appointed Adey, Trevor Anthony as Director
1 July 2025
Resigned Davey, Michelle Jane as Secretary
31 March 2025
Appointed Wilkinson, Jonathan David as Director
31 March 2025
Resigned Finnie, Simon Edward as Director
28 May 2024
Appointed Davey, Michelle Jane as Secretary
28 May 2024
Resigned Miller, Euan James as Secretary
21 September 2022
Appointed Miller, Euan James as Director
31 May 2022
Appointed Finnie, Simon Edward as Director
31 May 2022
Resigned Peters, Douglas as Director
4 December 2020
Appointed Peters, Douglas as Director
4 December 2020
Appointed Miller, Euan James as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 February 2023
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc442607
Corporate entity · Notified 28 October 2021
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc437182
Former controllers (2)
1 July 2025
Ceased Bam Monk Bridge Limited — Holds 75–100% of voting rights
2 February 2023
Ceased Whitehall Road (Leeds) LLP — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

IV T3 Eight (GP) LLP Right to 75–100% of surplus assets
IV T3 Nine (GP) LLP Right to 75–100% of surplus assets
Latitude Manco Limited This company Owns 25–50% of shares
IV T3 Seven (GP) LLP Right to 75–100% of surplus assets
QRP IV T3 Holdings LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Unaudited abridged accounts31 December 2025

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