Website & contact details
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Burberry Latin America Limited
- Incorporated
- 12 February 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2021
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
British
Born January 1972 (54)
Officer history (14 former)
30 November 2023
23 September 2021
16 July 2021
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
2 April 2018
31 March 2018
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
15 September 2017
7 June 2017
20 January 2017
20 January 2017
2 November 2015
2 November 2015
2 November 2015
2 November 2015
7 April 2015
15 November 2013
1 June 2013
1 June 2013
23 April 2012
23 April 2012
1 August 2011
Resigned Mahony, Michael Neil Copinger as Secretary
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
11 February 2011
Resigned Dickinson, Kathryn as Secretary
11 February 2011
Appointed Mahony, Michael Neil Copinger as Secretary
12 February 2010
Appointed Dickinson, Kathryn as Secretary
12 February 2010
12 February 2010
12 February 2010
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
Reg. no. 04251867
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited This company Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 2 February 2026 | Accounts filing | |||
| 2 February 2026 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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