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ENCOMPASS LATC LTD

Private limited company (Ltd.) Active

in

Registration No.
10184775
Incorporation Date
2016-05-17
Company Type
Private limited company (Ltd.)
Address
Croydon, United Kingdom
Website
www.encompass-latc.co.uk/
Source: Companies House

ENCOMPASS LATC LTD is a Private limited company (Ltd.) registered in United Kingdom under 10184775, and its current status with Companies House is active. The company was incorporated on 17 May 2016 and lists its registered address as Croydon, United Kingdom. 1 shareholder is on record for ENCOMPASS LATC LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENCOMPASS LATC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAYOR & BURGESSES OF THE LONDON BOROUGH OF SUTTON, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAYOR & BURGESSES OF THE LONDON BOROUGH OF SUTTON 100% Companies House

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Officers

5

Three of the 5 officer records shown for ENCOMPASS LATC LTD are current appointments, filed with Companies House. Fiona Kemp (appointed 2017-06-14), Roger Mills (appointed 2017-06-14) and Jennifer Sibley (appointed 2023-03-31) all serve as Director. The remaining 2 records shown (Simon Latham and Nigel Williams) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENCOMPASS LATC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FK
Fiona Kemp ACTIVE

Appointed
2017-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Mills ACTIVE

Appointed
2017-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jennifer Sibley ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Latham RESIGNED

Appointed
2016-05-17
Resigned
2024-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Williams RESIGNED

Appointed
2022-01-04
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENCOMPASS LATC LTD sits 1 level below its ultimate parent, MAYOR & BURGESSES OF LONDON BOROUGH OF. The full chain up to MAYOR & BURGESSES OF LONDON BOROUGH OF is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENCOMPASS LATC LTD's own shareholder record.

Ultimate HQ
MAYOR & BURGESSES OF LONDON BOROUGH OF

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Frequently Asked Questions

Who owns ENCOMPASS LATC LTD?

One shareholder is currently on record for ENCOMPASS LATC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAYOR & BURGESSES OF THE LONDON BOROUGH OF SUTTON, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENCOMPASS LATC LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENCOMPASS LATC LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENCOMPASS LATC LTD have on record?

1 shareholder is shown on record for ENCOMPASS LATC LTD.

What is ENCOMPASS LATC LTD's company registration number?

ENCOMPASS LATC LTD's registration number is 10184775, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENCOMPASS LATC LTD still an active company?

ENCOMPASS LATC LTD's status on Companies House is listed as active.

When was ENCOMPASS LATC LTD incorporated?

ENCOMPASS LATC LTD was incorporated on 17 May 2016, according to Companies House.

What is ENCOMPASS LATC LTD's registered address?

The registered address on file for ENCOMPASS LATC LTD is Croydon, United Kingdom.

What legal structure is ENCOMPASS LATC LTD registered as?

ENCOMPASS LATC LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENCOMPASS LATC LTD?

Three of the 5 officer records shown for ENCOMPASS LATC LTD are current appointments, filed with Companies House. Fiona Kemp (appointed 2017-06-14), Roger Mills (appointed 2017-06-14) and Jennifer Sibley (appointed 2023-03-31) all serve as Director. The remaining 2 records shown (Simon Latham and Nigel Williams) are former appointments that have since been resigned. Management authority at ENCOMPASS LATC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENCOMPASS LATC LTD have a parent company or subsidiaries?

ENCOMPASS LATC LTD sits 1 level below its ultimate parent, MAYOR & BURGESSES OF LONDON BOROUGH OF.

Can Zavia monitor changes to ENCOMPASS LATC LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENCOMPASS LATC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENCOMPASS LATC LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENCOMPASS LATC LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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