Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Latep (SPV1) Limited
- Incorporated
- 17 August 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- AMelcombe Regis Court59 Weymouth StreetLondonW1G 8NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2022
British
Born December 1990 (35)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07250127
Limited
Reg. no. 13985009
Private Company Limited By Shares
Reg. no. 08610044
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Atlantic Trading Estate Ltd Owns 75–100% of shares
Bedford SJ Ltd Owns 75–100% of shares
Enzo's Developments Latep (SPV2) Limited Owns 25–50% of shares
Cysgod YR Eglwys Ltd Owns 75–100% of shares
Harlow Property Trading Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Latep (SPV4) Ltd Owns 75–100% of shares
Latep Alpha Ltd Owns 75–100% of shares
Latep Capital Limited Owns 75–100% of shares
A.H.G. BH13 Ltd Owns 75–100% of shares
Latep (SPV1) Limited This company Holds 75–100% of voting rights
Latep (SPV2) Limited Owns 50–75% of shares
Latep (SPV3) Limited Holds 75–100% of voting rights
Latep Funding 1 Ltd Owns 75–100% of shares
Latep Funding 2 Limited Owns 75–100% of shares
Latep Global Limited Owns 75–100% of shares
Latep JLM Ltd Owns 25–50% of shares
Latep Construction Ltd Owns 75–100% of shares
Latep Estates Ltd Owns 75–100% of shares
Latep Property Management Ltd Owns 75–100% of shares
Latep Ventures Ltd Owns 25–50% of shares
Powys Project Ltd Owns 25–50% of shares
White Cliff Court Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£2,173)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £50 | £50 | £50 |
| Current Assets | £2,639,011 | £2,407,157 | £2,407,157 |
| Creditors (< 1 year) | £2,641,234 | £2,408,287 | £2,407,267 |
| Net Current Assets | (£2,223) | ||
| Net Assets | (£2,173) | ||
| Shareholder Funds | (£2,173) | (£1,080) | (£60) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 28 May 2026 | Micro company accounts | 31 May 2025 | ||
| 4 September 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 26 August 2025 | Withdrawal of a person with significant control statement | |||
| 26 August 2025 | Notification of a person with significant control |
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