Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 23
- Officers
- 8
- Beneficial owners
- 12
- Same address
- 8
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 54 Portland Place, London, W1B 1DY, United Kingdom
LATITUDE SHIPPING LIMITED is a ltd registered in GB, incorporated 2018-02-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATITUDE SHIPPING LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11198661
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-12
- Registered office
- 54 Portland Place, London, W1B 1DY, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2018-02-12
- HOEY, Paul Johndirector · British · appt 2026-04-13
- HOWLAND, Paul Andrewdirector · British · appt 2024-05-07
- TRIMBLE, Rachael Annedirector · British · appt 2025-04-29
- COATES, Gregory Sheldon(resigned)director · British · appt 2018-02-12
- FERGUSSON, Jacqueline Karen(resigned)director · British · appt 2023-11-01
- QUAYLE, Peter(resigned)director · British · appt 2020-04-29
- WILSON, Stephen Watermeyer(resigned)director · British · appt 2018-02-12
- ●offshoreMrs Rachael Anne Trimblesignificant influence or control as trustindividual PSC · Isle Of Man · since 2025-01-31
- offshore
- offshore
- offshore
- offshore
- offshore
- ●offshoreMr Gregory William Brownsignificant influence or control as trustindividual PSC · Isle Of Man · ceased 2020-12-08
- ●offshoreMr Ronald Dieter Dickssignificant influence or control as trustindividual PSC · Isle Of Man · ceased 2020-10-20
- ●Mr Gordon John Mundysignificant influence or control as trustindividual PSC · United Kingdom · ceased 2019-07-24
- ●Mr David Hermanus Bestersignificant influence or control as trustindividual PSC · United Kingdom · ceased 2019-07-24
- ●Ms Heather Ann Kentsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2019-07-24
- ●Mr Stephen Watermeyer Wilsonsignificant influence or control as trustindividual PSC · Uk Offshore · ceased 2019-07-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 9