BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02479975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLCMay 09, 2006May 09, 2006
    F&C LATIN AMERICAN INVESTMENT TRUST PLCAug 28, 1998Aug 28, 1998
    LATIN AMERICAN INVESTMENT TRUST PLCJun 01, 1990Jun 01, 1990
    BONDMERGE PUBLIC LIMITED COMPANYMar 12, 1990Mar 12, 1990

    What are the latest accounts for BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: USD 1,155,394.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Full accounts made up to Dec 31, 2025

    127 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Maximum number of ordinary shares authorised purchased is 7,359,515 29/05/2026
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Maximum number of shares authorised to be purchased is 4,414,351 29/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Carolan Dobson as a director on May 29, 2026

    1 pagesTM01

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    128 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The company should continue in being as an investment company 22/05/2024
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2023

    129 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel John Webber on Sep 28, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    129 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Mahrukh Doctor as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on May 26, 2022

    • Capital: GBP 50,000
    • Capital: USD 3,163,030.30
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 18, 2022Clarification hmrc confirmation duty paid

    Full accounts made up to Dec 31, 2021

    129 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-authority to make market purchases/company business 19/05/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to purchase market shares 19/05/2022
    RES13

    Director's details changed for Mr Craig Mccowan Cleland on Jan 28, 2022

    2 pagesCH01

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    115 pagesAA

    Who are the officers of BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Throgmorton Avenue
    EC2N 2DL London
    12
    Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    115998600001
    CLELAND, Craig Mccowan
    Throgmorton Avenue
    EC2N 2DL London
    12
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United KingdomBritish254014090002
    MEISTER-MELKA, Laurie
    Throgmorton Avenue
    EC2N 2DL London
    12
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    EnglandAmerican267059770001
    WEBBER, Nigel John
    Throgmorton Avenue
    EC2N 2DL London
    12
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    EnglandBritish87692790006
    F&C EMERGING MARKETS LIMITED
    Exchange House
    Primrose Street
    EC2A 2NY London
    Secretary
    Exchange House
    Primrose Street
    EC2A 2NY London
    7676870004
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
    33 King William Street
    EC4R 9AS London
    Secretary
    33 King William Street
    EC4R 9AS London
    115998600002
    BURNELL, Peter Charles Desborough
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    EnglandBritish30181480002
    DA NOBREGA, Mailson Ferreira
    Rua Canario, 80 - Ap. 91-A
    04521-Ooo - Moema
    Sao Paulo
    Brazil
    Director
    Rua Canario, 80 - Ap. 91-A
    04521-Ooo - Moema
    Sao Paulo
    Brazil
    Brazilian51792610004
    DOBSON, Carolan
    Throgmorton Avenue
    EC2N 2DL London
    12
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    ScotlandBritish154572350001
    DOCTOR, Mahrukh, Dr
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United KingdomGerman147211420001
    HART, Michael John
    Springs Water End
    Ashdon
    CB10 2NA Saffron Walden
    Essex
    Director
    Springs Water End
    Ashdon
    CB10 2NA Saffron Walden
    Essex
    British9094910001
    JAMES, Kenneth Cynlais Morgan, Sir
    63 Eccleston Square
    SW1V 1PH London
    Director
    63 Eccleston Square
    SW1V 1PH London
    British36538850001
    MONTEIRO DE CASTRO, Antonio
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Portuguese,Brazilian56080640012
    O'CONOR, Desmond Roderic
    Horsegrove House
    Mayfield Road
    TN6 3LU Rotherfield
    East Sussex
    Director
    Horsegrove House
    Mayfield Road
    TN6 3LU Rotherfield
    East Sussex
    United KingdomBritish88294360002
    PACKARD, Fred Arthur Rank
    13 Chester Street
    SW1X 7BB London
    Director
    13 Chester Street
    SW1X 7BB London
    British3125910001
    ST ALDWYN, Michael Henry Hicks Beach
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    EnglandBritish47975300004
    TWISTON DAVIES, Audley William
    Mynde Park
    HR2 8DN Much Dewchurch
    Herefordshire
    Director
    Mynde Park
    HR2 8DN Much Dewchurch
    Herefordshire
    United KingdomBritish84957950001
    WHITEHEAD, Laurence Andrew
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    EnglandBritish75141240001
    ZAGOREOS, Alexander Eleftherios
    4 Gramercy Park
    New York Ny 10004
    Usa
    Director
    4 Gramercy Park
    New York Ny 10004
    Usa
    American26905360001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0