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Latam Investments UK Limited

Latam Investments UK Limited is an active company incorporated on 1 November 2022 with the registered office located in Reading, Berkshire. Latam Investments UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14455222
Private limited company
Age
3 years
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Uruguay • Born in Aug 1970
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1977
Director • Argentine • Lives in Argentina • Born in Mar 1974
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy GT Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
GLCR Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Gran Tierra UK Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Gategroup Guarantee Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Entos Pharmaceuticals U.K. Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
ANR RP Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Gategroup Finance (Luxembourg) S.A
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101.78M
Total Liabilities
-£37K
Net Assets
£101.74M
Debt Ratio (%)
0%
Latest Activity
Adam Hewitson Resigned
9 Months Ago on 4 Feb 2025
Miss Rachel Barker Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 8 Months Ago on 28 Feb 2023
Mrs Amy Elizabeth Dane Lister Appointed
2 Years 11 Months Ago on 11 Nov 2022
Mr Adam Hewitson Appointed
2 Years 11 Months Ago on 11 Nov 2022
Incorporated
3 Years Ago on 1 Nov 2022
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Documents
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 8 May 2025
Appointment of Miss Rachel Barker as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Adam Hewitson as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Statement of capital following an allotment of shares on 30 December 2022
Submitted on 28 Feb 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Feb 2023
Appointment of Mr Adam Hewitson as a director on 11 November 2022
Submitted on 28 Nov 2022
Appointment of Mrs Amy Elizabeth Dane Lister as a director on 11 November 2022
Submitted on 28 Nov 2022
Repayment History
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