Back to search

Latam Downstream Holdings Ltd

17089110

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor, 62 Buckingham Gate, London, SW1E 6AJ
Incorporated 12/03/2026

Previously known as

Precis 8979 Limited · until 25/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Jane Louise Walton

director · Since 12/03/2026

British · United Kingdom · Age 52

Persons with Significant Control

Mercuria Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 62 Buckingham Gate, London, SW1E 6AJ

Reg: 12371828 · United Kingdom · Private Limited Company

Notified 12/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line11st Floor, 62 Buckingham Gate
2026-04-29

1ST FLOOR, 62 BUCKINGHAM GATE

post townLondon
2026-04-29

LONDON

officer appointedWALTON, Jane Louise
2026-04-29

Filing History3 filings

CERTNM

certificate change of name company

25/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20261 page · PDF
Incorporated

incorporation company

12/03/202636 pages · PDF