LATIN AMERICAN INVESTMENTS LIMITED
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON EC2N 2AT- Active
- Private Limited Company
- Company No. 05531083
- Last Updated: 01 Mar 2024
Company Profile
LATIN AMERICAN INVESTMENTS LIMITED was incorporated on Monday, August 8, 2005 as a Private Limited Company with registered address in LONDON. LATIN AMERICAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 15 days.
| Name | LATIN AMERICAN INVESTMENTS LIMITED |
|---|---|
| Company number | 05531083 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Alejandro Toussieh Matalon Nationality: Mexican |
Dates: Wednesday, May 8, 2019 - present
significant influence or control as trust
|
| New Zealand Trust Corporation Limited 18 Stanley Street, Auckland Central |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against LATIN AMERICAN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATIN AMERICAN INVESTMENTS LIMITED | 08 Aug 2005 |
| NEW TERRITORIES TRADING LIMITED | 17 Feb 2011 |