LATITUDE INVESTMENT MANAGEMENT LLP

LATITUDE INVESTMENT MANAGEMENT LLP is an active limited liability partnership, incorporated on 11 April 2016. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LATITUDE INVESTMENT MANAGEMENT LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 ARLINGTON STREET
Address Line 2	ARLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1A 1RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:

LATITUDE INVESTMENT MANAGEMENT LLP

Directors

(The company's officers)

MR JONATHAN FREDERICK LAIT

(~41 year old British national)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 11/04/2016

MRS MARIELLA LAIT

(~42 years old)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 11/04/2016

MR THOMAS HENRY RANDALL ALLISON

(~51 year old British national)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 24/10/2016

BELL CASTLE INVESTMENTS LIMITED

THE RED HOUSE THE PARADE, CASTLETOWN, ISLE OF MAN, IM9 1LG, ISLE OF MAN

Current non-designated LLP Member

Appointed on 24/10/2016

MR JONATHAN RICHARD ELKINGTON

(~45 year old British national)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 24/10/2016

MRS JOANNA JANE MARGARETTA HAWTIN

(~43 years old)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 24/10/2016

HUTTON PROPERTIES LIMITED

905, NERINE CHAMBERS ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH

Current non-designated LLP Member

Appointed on 24/10/2016

MR MASSIMILIANO LAMI

(~54 year old British national)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 24/10/2016

MR GORDON JAMES MOORE

(~57 years old)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 24/10/2016

MR WILLIAM ANTHONY ROBERT NOORTMAN

(~42 year old Dutch national)

6 ARLINGTON STREET ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current non-designated LLP Member
Usually resident in PORTUGAL

Appointed on 24/10/2016

Connections

(Shared officers)

6 REDCLIFFE SQUARE FREEHOLD LIMITED

MR MASSIMILIANO LAMI

ALTI PRADERA HOLDINGS LIMITED

MR JONATHAN RICHARD ELKINGTON

ALTI RE PUBLIC MARKETS LIMITED

MR JONATHAN RICHARD ELKINGTON

ALVARIUM HOME REIT ADVISORS LIMITED

MR JONATHAN RICHARD ELKINGTON

BLUESTAR ADVISORS LIMITED

MR JONATHAN RICHARD ELKINGTON

CALMSDEN LIMITED

MRS ROSINA JANE TUFNELL

CARDEW GROUP LIMITED

MR THOMAS HENRY RANDALL ALLISON

CHIPCHASE FARMS LIMITED

MR JONATHAN RICHARD ELKINGTON

CHIPCHASE SPORTING CLUB LIMITED

MR JONATHAN RICHARD ELKINGTON

HIAWATHA INVESTMENTS LIMITED

MR JONATHAN RICHARD ELKINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)