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LATIN AMERICAN INVESTMENTS LIMITED

Active
05531083·incorporated 2005-08-08

LATIN AMERICAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 August 2005 at Companies House (number 05531083; OpenRegistry canonical ID GB-05531083-latin-american-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-08
Registered Address
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT, 20 BIRCHIN LN, LONDON, EC3V 9DU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LATIN AMERICAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of LATIN AMERICAN INVESTMENTS LIMITED

Financials

Check financials of LATIN AMERICAN INVESTMENTS LIMITED

Filings

Check filing history of LATIN AMERICAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

LATIN AMERICAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr. Joseph Mayer Matalon born 1959 resident in Jamaica, Jamaican national. Notified 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Alejandro Toussieh Matalon born 1977 resident in Mexico, Mexican national. Notified 2019-05-08. Ceased 2023-02-17.
    • Significant Influence Or Control As Trust
  • New Zealand Trust Corporation Limited (New Zealand reg. 1202618). Notified 2016-04-06. Ceased 2019-05-08.
    • Owns 75% or more of shares

Previous names

LATIN AMERICAN INVESTMENTS LIMITED has previously traded as:

  • NEW TERRITORIES TRADING LIMITED (until 2011-02-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05531083.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.