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Companies House/London/Company profile

LATAM LEGAL LIMITED

Active
09788646·incorporated 2015-09-22

LATAM LEGAL LIMITED is an active UK private limited company, incorporated on 22 September 2015 at Companies House (number 09788646; OpenRegistry canonical ID GB-09788646-latam-legal-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-22
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

LATAM LEGAL LIMITED has 2 persons with significant control on file:

  • Mr Fernando Pelaez Pier born 1948 resident in United States, Venezuelan national. Notified 2019-10-09.
    • Has significant influence or control
  • Ms Angela Liliana Castillo Diaz born 1983 resident in United Kingdom, Venezuelan national. Notified 2016-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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