Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
LA Granja Holdings Nominees Limited
- Incorporated
- 10 May 2023 (3 years)
- Previously known as
- Rio Tinto Peru Nominees Limited (until 25 August 2023)
- Industry
- Activities of head offices (70100)
- Directors
- David Silvestro
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Heal's Building 1 Alfred Mews2nd FloorLondonW1T 7AA
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Marcel Anthony
Secretary · Appointed 13 March 2025
Director · Appointed 25 August 2023
British
Born August 1970 (56)
Silvestro, David
Director · Appointed 25 August 2023
Australian
Born February 1973 (53)
Officer history (4 former)
13 March 2025
Appointed Jones, Marcel Anthony as Secretary
13 March 2025
Resigned Waterton-Zhou, Kemi as Secretary
25 August 2023
25 August 2023
Appointed Silvestro, David as Director
25 August 2023
Appointed Waterton-Zhou, Kemi as Secretary
25 August 2023
25 August 2023
25 August 2023
10 May 2023
10 May 2023
10 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05647302
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 13 October 2025 | Director's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Change of details for a person with significant control |
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