LATHAM PROPERTY TRUST LIMITED, W1G 0PW : Companies House Number 01403755

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Shareholders' funds

£4,478,884

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company is that of property investment.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1978-12-05
Employees: 5 (2025 accounts · was 4 in 2024)
Registered office: 14th Floor 33 Cavendish Square, London, United Kingdom, W1G 0PW
Postcode: W1G 0PW
Capital: 100 GBP
Accounts category: Small
Charges: 7 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-11
Next due by: 2027-05-25

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 7 current · 9 resigned

Ciaran MCCULLAGH Director

Appointed 2025-05-01

Christopher Brian Charles MANHIRE Director

Appointed 2024-01-08

Grainne Teresa BROWN Director

Appointed 2022-03-01

MR Darren Scott TURNER Secretary

Appointed 2018-09-25

MR Darren Scott TURNER Director

Appointed 2018-06-21

View all officers and resignations →

Group structure

Controlled by KINGSTON INDUSTRIAL ESTATE LIMITED — since 2018-09-03

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA413693 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: http://www.lathampropertytrust.co.uk

Previous company names

Name	Date changed
LATHAM SECURITIES LIMITED	1992-08-11

Previous registered addresses 8

Address	Changed on
3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX, ENGLAND	2019-01-22
4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ	2016-11-16
19 FITZROY SQUARE, LONDON, W1T 6EQ	2015-04-27
178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD	2005-01-26
SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON, W1U 1JX	2001-12-31
46-47 CHANCERY LANE, (4TH FLOOR), LONDON, WC2A 1BA	2001-06-15
PLUMTREE COURT, LONDON EC4A 4BY	1989-06-30
31-33 HIGH HOLBORN, LONDON WC1V 6AW	1986-10-06

Among its peers

Top 5%

by shareholders' funds, of 11,558 similar companies in W

Among the biggest employers among its local peers (5 staff).

Among the oldest 25% of its local peers, trading since 1978.

1,427 companies are registered at this postcode →

Competitors London

1. TG ACQUISITIONS LIMITED

£138,074,496
2. STEVENS PROPERTIES LIMITED

£134,771,978
3. PACE INVESTMENTS (LONDON) LIMITED

£109,609,731
4. ROMEO LONDON LIMITED

£103,270,000
5. UK COURT LANE DC LTD

£77,226,793

This company ranks 226 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 1978

75%

of the 470 companies in this sector incorporated in 1978 are still active today; 24% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold: 3
Most recent registration: 1993-01-04
Where: Greater London (3)

Title number	County	Tenure	Registered	Price paid
SY112940	Greater London	Freehold	1993-01-04	—
SY154058	Greater London	Freehold	1993-01-04	—
TGL81582	Greater London	Freehold	1993-01-04	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).