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03697164 LIMITED

suspended Private Limited Company
🇬🇧 GB | Incorporated 1999-01-19 | Reg. 03697164 | Data as of 2026-06-01
7415 - Holding Companies including Head Offices

03697164 LIMITED is a private limited company registered in the United Kingdom, under 03697164, incorporated on 19 January 1999. The company is currently suspended. Operates in the holding companies including head offices sector (SIC 7415). Registered office address: EC4Y 8BB, the United Kingdom. Formerly known as LATIUM GROUP LIMITED. Directors include JOHN SAVAGE EDWARDS, MR ROY THOMAS EADY, and MR BRIAN GEORGE KENNEDY. Associated with 20 related entities, including 02578045, 02267767, and 03371088. The overall risk score is 0/100 (negligible). Accounts next due 2003-08-31, overdue as of 2026-03-02. Confirmation statement next due 2017-02-02, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03697164

Name Registry

FORMER

LATIUM GROUP LIMITED

Registered Address

8 SALISBURY SQUARE
LONDON
EC4Y 8BB
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2017-02-02, overdue as of 2026-03-02
accounts overdue MEDIUM Accounts next due 2003-08-31, overdue as of 2026-03-02

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02578045
🇬🇧 02267767
🇬🇧 03371088
🇬🇧 02519632
🇬🇧 03269100
🇬🇧 03684951
🇬🇧 02599983
🇬🇧 02584901
🇬🇧 04294133
🇬🇧 04848055
🇬🇧 03536618
🇬🇧 03669264
🇬🇧 OC341216
🇬🇧 02373365
🇬🇧 GLASNOST WINDOWS LIMITED suspended
🇬🇧 OC375693

Source Records (1)

companieshouse 03697164 2026-06-01 open_in_new
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