Latam Investments UK Limited

Active14455222 Private limited company
Incorporated
1 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rachel Barker
Gonzalo Hernan Alende Serra
Accounts type
Small
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Rachel
Director · Appointed 4 February 2025
British
Born January 1980 (46)
Director · Appointed 11 November 2022
British
Born October 1983 (43)
Alende Serra, Gonzalo Hernan
Director · Appointed 1 November 2022
Argentine
Born August 1970 (56)
Villa, Sebastián Agustin
Director · Appointed 1 November 2022
Argentine
Born March 1974 (52)
Officer history (1 former)
4 February 2025
Appointed Barker, Rachel as Director
4 February 2025
Resigned Hewitson, Adam as Director
11 November 2022
Appointed Lister, Amy Elizabeth Dane as Director
11 November 2022
Appointed Hewitson, Adam as Director
1 November 2022
Appointed Alende Serra, Gonzalo Hernan as Director
1 November 2022
Appointed Villa, Sebastián Agustin as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Accounts for a small company31 December 202419
14 November 2025Confirmation statement with updates31 October 20255
8 May 2025Statement of capital following an allotment of shares3
5 February 2025Appointment of a director2
5 February 2025Termination of appointment of a director1
Show all recent filings

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