Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
BA Latam PE Limited
- Incorporated
- 3 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pedro Ignacio Maggi
- Owned by
- Pedro Ignacio MaggiCarlos Marcelo BraunSebastian Marcos Popik
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 August 2018
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Maggi, Pedro Ignacio
Director · Appointed 7 May 2015
Argentine
Born October 1975 (51)
Officer history (1 former)
21 August 2018
7 May 2015
Appointed Maggi, Pedro Ignacio as Director
7 May 2015
Resigned Ahumada, Jorge Luis as Director
3 June 2011
Appointed Ahumada, Jorge Luis as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pedro Ignacio Maggi
Individual · Notified 29 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born October 1975 (51)
Carlos Marcelo Braun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born May 1972 (54)
Sebastian Marcos Popik
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born November 1971
Former controllers (1)
29 June 2023
Ceased Jorge Luis Ahumada — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£48,978)
- down £4,519 (10%)
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £195 |
| Creditors (< 1 year) | £5,100 |
| Creditors (> 1 year) | £44,073 |
| Net Current Assets | (£5,100) |
| Net Assets | (£48,978) |
| Shareholder Funds | (£48,978) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 11 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 July 2024 | Confirmation statement with no updates | 14 June 2024 |
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