Latep Holdings Limited
Company 07256089 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kunal Hitesh Patel Director · appointed 2010
- Patel, Ankith Hitesh, Mr. Director · appointed 2010
- Hitesh Arvind Patel Director · appointed 2020
12.7y median 16.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Kunal Hitesh Patel Director · appointed 2010
- Patel, Ankith Hitesh, Mr. Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Hitesh Arvind Patel Director · appointed 2020
Portfolio (2)
- Kunal Hitesh Patel Director · appointed 2010
- Patel, Ankith Hitesh, Mr. Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Business services 6Property 5Manufacturing 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Latep Capital Limited 2 shared directors
- Latep Global Limited 2 shared directors
- Latep Ventures LTD 2 shared directors
Connected through a shared director
- Ironhill Global LTD 1 shared director
- KP2M LTD 1 shared director
- Parobus LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07256089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2010 |
| Address | A MELCOMBE REGIS COURT 59 WEYMOUTH STREET, MARYLEBONE, LONDON, W1G 8NS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08251204
25-50% shares · notified 2016-04-06 - Latep Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Latep Ventures LTD
25-50% shares, 25-50% voting · notified 2017-03-29 - Latep Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Latep Alpha LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Latep Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - Rivercrown Latep Management LTD
75-100% shares, 75-100% voting · notified 2021-07-02 - Hornbeam MK LTD
25-50% shares, 25-50% voting · notified 2022-04-28 - Bedford SJ LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Latep (SPV4) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Latep Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 - Atlantic Trading Estate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - Powys Project LTD
25-50% shares, 25-50% voting · notified 2025-01-10 - White Cliff Court LTD
25-50% shares, 25-50% voting · notified 2025-03-06 - Enzo's Developments Latep (SPV2) Limited
25-50% shares, 25-50% voting · notified 2025-03-06 - Harlow Property Trading LTD
75-100% shares · notified 2026-05-04
Officers (6)
- Hitesh Arvind Patel Director · appointed 2020
- Kunal Hitesh Patel Director · appointed 2010
- Patel, Ankith Hitesh, Mr. Director · appointed 2010
Show 3 former officers
- Rishi Amin Director · appointed 2018 · resigned 2020
- Plecas, Nikola, Mr. Director · appointed 2012 · resigned 2014
- Ankith Patel Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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