Latep Ventures LTD
Company 10697006 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 2017
- Patel, Ankith Hitesh, Mr. Director · appointed 2017
- Joel Andre Christian Tual Director · appointed 2017
Directors past 6 years
- Kunal Hitesh Patel Director · appointed 2017
- Patel, Ankith Hitesh, Mr. Director · appointed 2017
- Joel Andre Christian Tual Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kunal Hitesh Patel Director · appointed 2017
- Patel, Ankith Hitesh, Mr. Director · appointed 2017
- Joel Andre Christian Tual Director · appointed 2017
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.
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 Holdings Limited 2 shared directors
- Latep Global Limited 2 shared directors
Connected through a shared director
- Salute Investments Limited 1 shared director
- Ironhill Global LTD 1 shared director
- KP2M LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10697006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2017 |
| Address | A, MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, MARYLEBONE, W1G 8NS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Ankith Patel
significant influence · notified 2017-03-29 - Joel Andre Christian Tual
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-29 - Latep Holdings Limited
25-50% shares, 25-50% voting · notified 2017-03-29 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SKH Capital Limited ceased 2021-10-19
75-100% shares, 25-50% voting · notified 2018-08-31 - Parobus LTD ceased 2020-10-13
25-50% shares · notified 2018-09-24
Officers (3)
- Joel Andre Christian Tual Director · appointed 2017
- Kunal Hitesh Patel Director · appointed 2017
- Patel, Ankith Hitesh, Mr. Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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