Back to search

Latam Downstream Holdings Ltd

17089110

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Edward Forbes

director · Since 03/06/2026

British · United Kingdom · Age 48

Adrian Paul Heath

director · Since 03/06/2026

British · United Kingdom · Age 49

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

Charges3 outstanding

A registered charge
outstanding

BANCO COMAFI S.A.

Created 27/08/2026Registered 10/09/2026
A registered charge
outstanding

BANCO COMAFI S.A.

Created 31/08/2026Registered 10/09/2026
A registered charge
outstanding

BANCO COMAFI S.A.

Created 31/08/2026Registered 10/09/2026

Change History

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → 1st Floor, 62 Buckingham Gate
2026-04-29

1ST FLOOR, 62 BUCKINGHAM GATE

post town → London
2026-04-29

LONDON

Filing History5 filings

Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
CERTNM

certificate change of name company

25/03/20263 pages · PDF
Incorporated

incorporation company

12/03/202636 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20261 page · PDF