LATIMER NEWCO 2 LIMITED
LATIMER NEWCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06120878, and its current status with Companies House is inactive. The company was incorporated on 21 February 2007 and lists its registered address as KETTERING, United Kingdom. 5 shareholders are on record for LATIMER NEWCO 2 LIMITED, 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for LATIMER NEWCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WESTMINSTER ACQUISITION LIMITED, holding 60.2% — a majority holding — followed by WESTMINSTER ACQUISITION LIMITED at 37.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| WESTMINSTER ACQUISITION LIMITED | 60.2% | Companies House | |
| WESTMINSTER ACQUISITION LIMITED | 37.5% | Companies House | |
| WESTMINSTER ACQUISITION LIMITED | 2.2% | Companies House | |
| WESTMINSTER ACQUISITION LIMITED | 0.1% | Companies House | |
| WESTMINSTER ACQUISITION LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for LATIMER NEWCO 2 LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LATIMER NEWCO 2 LIMITED 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.
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Frequently Asked Questions
Who owns LATIMER NEWCO 2 LIMITED?
Five shareholders are currently on record for LATIMER NEWCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTMINSTER ACQUISITION LIMITED, holding 60.2% — a majority holding — followed by WESTMINSTER ACQUISITION LIMITED at 37.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 LATIMER NEWCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATIMER NEWCO 2 LIMITED 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 LATIMER NEWCO 2 LIMITED have on record?
5 shareholders are shown on record for LATIMER NEWCO 2 LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LATIMER NEWCO 2 LIMITED's company registration number?
LATIMER NEWCO 2 LIMITED's registration number is 06120878, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is LATIMER NEWCO 2 LIMITED still an active company?
LATIMER NEWCO 2 LIMITED's status on Companies House is listed as inactive, not currently active.
When was LATIMER NEWCO 2 LIMITED incorporated?
LATIMER NEWCO 2 LIMITED was incorporated on 21 February 2007, according to Companies House.
What is LATIMER NEWCO 2 LIMITED's registered address?
The registered address on file for LATIMER NEWCO 2 LIMITED is KETTERING, United Kingdom.
What legal structure is LATIMER NEWCO 2 LIMITED registered as?
LATIMER NEWCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LATIMER NEWCO 2 LIMITED?
Three of the 5 officer records shown for LATIMER NEWCO 2 LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned. Management authority at LATIMER NEWCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LATIMER NEWCO 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATIMER NEWCO 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATIMER NEWCO 2 LIMITED'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 LATIMER NEWCO 2 LIMITED'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 16 October 2026.