Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Latep (SPV2) Limited
- Incorporated
- 9 February 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Stephen Clive Langford Gibbons
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- A Melcombe Regis Court59 Weymouth StreetLondonW1G 8NS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Clive Langford Gibbons
Individual · Notified 9 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Corporate entity · Notified 9 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07250127
Former controllers (1)
15 August 2024
Ceased Jason Chen — Owns 25–50% of shares
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 Holds 75–100% of voting rights
Latep (SPV2) Limited This company 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
- (£1,124)
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,995,441 | £1,499,976 |
| Creditors (< 1 year) | £1,997,565 | £1,501,020 |
| Net Current Assets | (£2,124) | |
| Net Assets | (£1,124) | |
| Shareholder Funds | (£1,124) | (£44) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Micro company accounts | 31 May 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 19 February 2025 | Resolutions | |||
| 18 February 2025 | Cessation of a person with significant control | |||
| 18 February 2025 | Change of details for a person with significant control |
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