Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
City of London Latin America Limited
- Incorporated
- 6 November 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael EdmondsEdward Sevick
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 77 Gracechurch StreetLondonEC3V 0AS
Officers 4 active
Officer details are public data from the Companies House register.
Edmonds, Michael
Director · Appointed 11 December 2025
American,British
Born July 1971 (55)
Sevick, Edward
Director · Appointed 11 December 2025
American
Born June 1980 (46)
Agrawal, Deepranjan
Secretary · Appointed 14 January 2021
Director · Appointed 14 January 2021
British
Born October 1979 (47)
Officer history (12 former)
31 December 2025
11 December 2025
Appointed Sevick, Edward as Director
11 December 2025
Appointed Edmonds, Michael as Director
1 July 2025
14 January 2021
14 January 2021
Resigned Bassi, Sunil as Secretary
14 January 2021
14 January 2021
Appointed Agrawal, Deepranjan as Secretary
1 January 2020
1 January 2020
1 January 2020
Appointed Bassi, Sunil as Secretary
1 January 2020
1 January 2020
Resigned Rodrigues, Tracy as Secretary
1 January 2020
1 January 2020
15 April 2013
15 April 2013
1 January 2013
1 January 2013
Appointed Rodrigues, Tracy as Secretary
26 October 2007
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2851236
Group structure 5 companies
Ownership group derived from the Companies House PSC register
City of London Investment Management Company Limited Owns 75–100% of shares
City of London Latin America Limited This company Owns 75–100% of shares
City of London US Investments Limited Owns 75–100% of shares
City of London US Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 18 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →