Cloud Lat AM Partners Limited

Active10287289 Private limited company
Incorporated
20 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Saul Marcos Chrem San Martin
Diego Serebrisky
Jose Antonio Couttolenc Sanchez
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chrem San Martin, Saul Marcos
Director · Appointed 15 January 2020
Peruvian
Born July 1974 (52)
Serebrisky, Diego
Director · Appointed 21 February 2018
Mexican
Born May 1969 (57)
Couttolenc Sanchez, Jose Antonio
Director · Appointed 20 July 2016
Mexican
Born March 1963 (63)
Corporate Secretary · Appointed 20 July 2016
Officer history (8 former)
8 June 2022
Resigned Carvalho, Carla as Director
11 February 2022
Resigned Gil, Eran Yoel as Director
20 April 2021
Appointed Carvalho, Carla as Director
30 January 2020
Resigned Cifuentes Cortes, Andres as Director
15 January 2020
Appointed Chrem San Martin, Saul Marcos as Director
21 February 2018
Resigned Leon-Prado, Luis Daniel Arbulu as Director
21 February 2018
Appointed Gil, Eran Yoel as Director
21 February 2018
Appointed Serebrisky, Diego as Director
21 February 2018
Resigned San Martin, Saul Marcos Chrem as Director
20 July 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
20 July 2016
Appointed Huntsmoor Limited as Corporate Director
20 July 2016
Resigned Huntsmoor Limited as Corporate Director
20 July 2016
Resigned Bursby, Richard Michael as Director
20 July 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
20 July 2016
Appointed Leon-Prado, Luis Daniel Arbulu as Director
20 July 2016
Appointed Couttolenc Sanchez, Jose Antonio as Director
20 July 2016
Appointed San Martin, Saul Marcos Chrem as Director
20 July 2016
Appointed Bursby, Richard Michael as Director
20 July 2016
Appointed Cifuentes Cortes, Andres as Director
20 July 2016
Appointed Winston Taylor Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 February 2018
Ceased Luis Daniel Arbulu Leon-Prado — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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