OpenRegistry
Companies House/London/Company profile

BA LATAM PE LIMITED

Active
07657538·incorporated 2011-06-03

BA LATAM PE LIMITED is an active UK private limited company, incorporated on 3 June 2011 at Companies House (number 07657538; OpenRegistry canonical ID GB-07657538-ba-latam-pe-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-03
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BA LATAM PE LIMITED

Shareholders

Look up shareholders of BA LATAM PE LIMITED

Financials

Check financials of BA LATAM PE LIMITED

Filings

Check filing history of BA LATAM PE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

BA LATAM PE LIMITED has 3 persons with significant control on file:

  • Mr Carlos Marcelo Braun born 1972 resident in Uruguay, Argentine national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sebastian Marcos Popik born 1971 resident in Brazil, Argentine national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pedro Ignacio Maggi born 1975 resident in Uruguay, Argentine national. Notified 2023-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Jorge Luis Ahumada born 1976 resident in Brazil, Swiss national. Notified 2016-04-06. Ceased 2023-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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/07657538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.