Company · Altrincham
Latitude Manco Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jonathan David Wilkinson 2025-2025 View profile
- Simon Edward Finnie 2022-2025 View profile
- Douglas Peters 2020-2022 View profile
- Michelle Jane Davey 2024-2025 View profile
- Euan James Miller 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 04/12/2020
- Registered office
- Altrincham
Ownership
Owned by (4) 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.
- IV T3 Seven (GP) LLP
25-50% shares · notified 2021-10-28 - IV T3 Nine (GP) LLP
25-50% shares · notified 2023-02-02 - BAM Monk Bridge Limited ceased 2025-07-01
75-100% voting, appoints directors · notified 2020-12-04 - Whitehall Road (Leeds) LLP ceased 2023-02-02
25-50% shares · notified 2021-08-17
Group
- Latitude Manco Limited
is controlled by IV T3 Seven (GP) LLP
Evidence
active 25-50% shares · notified 2021-10-28 · source: Companies House PSC register - IV T3 Seven (GP) LLP
is controlled by QRP IV T3 Holdings LLP
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2021-04-30 · source: Companies House PSC register - QRP IV T3 Holdings LLP
is controlled by QRP IV T3 (GP) LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2021-04-19 · source: Companies House PSC register - QRP IV T3 (GP) LLP
is controlled by Realstar Capital LLP
Evidence
ceased 75-100% surplus assets (LLP) · notified 2021-03-29, ceased 2025-09-15 · source: Companies House PSC register - Realstar Capital LLP
is controlled by Realstar Capital (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Realstar Capital (UK) Limited
is controlled by Geoffrey Wayne Squibb
Evidence
ceased 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-10-10 · source: Companies House PSC register
Ultimately controlled by Geoffrey Wayne Squibb.
30 other companies in this group
- QRP Harmony (GP) LLP
- IV T3 Seven (GP) LLP
- Realstar Management Services (UK) Limited
- IV TWO (GP) LLP
- IV ONE (GP) LLP
- QRP IV T2 Holdings LLP
- QRP IV T1 (GP) LLP
- Realstar European Capital IV T2 (GP) Holdings B Limited
- Beatles R2 (GP) LLP
- Beatles Acquisitions (London) Limited
- IV T2 Five (GP) LLP
- Allman R2 (London) Limited
- IV T2 SIX (GP) LLP
- Bands R2 LLP
- IV Three (GP) LLP
- Realstar Capital LLP
- Realstar European Capital IV T2 (GP) Holdings A Limited
- IV T3 Nine (GP) LLP
- Realstar Capital (UK) Limited
- QRP IV T3 Holdings LLP
- Dylan (Guarantee) Limited
- QRP HG (GP) LLP
- Newington Butts Management Limited
- QRP IV T2 (GP) LLP
- Newington Butts Developments Limited
- QRP IV T3 (GP) LLP
- 05384143
- IV T3 Eight (GP) LLP
- QRP IV T1 Holdings LLP
- Allman Acquisitions (London) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,576
- Total assets
- £3,576
- Cash
- £5,420
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Trevor Anthony Adey Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13062662
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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