Fd Latam Limited LONDON


Fd Latam Limited is a private limited company located at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2022-08-02, this 1-year-old company is run by 2 directors.
Director Peter M., appointed on 14 July 2023. Director Diego B., appointed on 02 August 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-01 and the due date for the subsequent filing is 2024-08-15.

Fd Latam Limited Address / Contact

Office Address 6th Floor, 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14270753
Date of Incorporation Tue, 2nd Aug 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 2nd May 2024 (7 days after)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 14 July 2023

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 02 August 2022

Diego B.

Position: Director

Appointed: 02 August 2022

Coral B.

Position: Director

Appointed: 02 August 2022

Resigned: 14 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Patria Investment Limited from Grand Cayman, Cayman Islands. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patria Investment Limited

3rd Floor, 18 Forum Lane Camana Bay, PO BOX 1111, Grand Cayman, KY1-1102, Cayman Islands

Legal authority Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 001-39911
Notified on 2 August 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
2942727.00 USD is the capital in company's statement on 2024/03/26
filed on: 17th, April 2024
Free Download (3 pages)

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