Menna Overview
Here’s a quick overview of FD LATAM LIMITED 👀 — a London based business that started in 2022.
FD LATAM LIMITED
- Company statusactive
- Company No14270753
- Age4 years 3 months Incorporated 2 August 2022
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
FD LATAM LIMITED is an active company incorporated on 2 August 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 24 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Aug 2022
Incorporation Company
4 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 02 Aug 2022 | |
| BELTRAN, Diego Andres Chona | director | Sep 1982 | 02 Aug 2022 |
| MALCOLM, Peter David | director | Jan 1964 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Investment Limited | 02 Aug 2022 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FD LATAM LIMITED 👀 — a London based business that started in 2022.