Back to search

Ba Latam Pe Limited

07657538

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 03/06/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Pedro Ignacio Maggi

director · Since 07/05/2015

LAWYER

ARGENTINE · URUGUAY · Age 50

Broughton Secretaries Limited

secretary · Since 21/08/2018

OTHER

Also on 377 other boards

Persons with Significant Control

Mr Carlos Marcelo Braun

25–50% shares
25–50% votes

Argentine · Uruguay · Age 54

54, Portland Place, London, W1B 1DY

Notified 06/04/2016

Mr Sebastian Marcos Popik

25–50% shares
25–50% votes

Argentine · Brazil · Age 54

54, Portland Place, London, W1B 1DY

Notified 06/04/2016

Pedro Ignacio Maggi

25–50% shares
25–50% votes

Argentine · Uruguay · Age 50

54, Portland Place, London, W1B 1DY

Notified 29/06/2023

Former PSCs

Mr. Jorge Luis Ahumada

Ceased 29/06/2023