CLOUD LAT AM PARTNERS LIMITED
Overview
| Company Name | CLOUD LAT AM PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10287289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD LAT AM PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOUD LAT AM PARTNERS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD LAT AM PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOUD LAT AM PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for CLOUD LAT AM PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||||||||||
Termination of appointment of Carla Carvalho as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Carla Carvalho as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Eran Yoel Gil as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 58 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 60 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andres Cifuentes Cortes as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Saul Marcos Chrem San Martin as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 62 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CLOUD LAT AM PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CHREM SAN MARTIN, Saul Marcos | Director | New Street Square EC4A 3TW London 5 United Kingdom | Peru | Peruvian | 266798960001 | |||||||||
| COUTTOLENC SANCHEZ, Jose Antonio | Director | New Street Square EC4A 3TW London 5 United Kingdom | Mexico | Mexican | 212710640002 | |||||||||
| SEREBRISKY, Diego | Director | Piso 42 06600 Col. Juarez Paseo De La Reforma 296 Ciudad De Mexico Mexico | Mexico | Mexican | 244015900001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CARVALHO, Carla | Director | New Street Square EC4A 3TW London 5 United Kingdom | Brazil | Brazilian | 293209720001 | |||||||||
| CIFUENTES CORTES, Andres | Director | New Street Square EC4A 3TW London 5 United Kingdom | Colombia | Colombian | 212710120002 | |||||||||
| GIL, Eran Yoel | Director | 4th Street 80304 Boulder 2669 Colorado United States | United States | Israeli | 244015920001 | |||||||||
| LEON-PRADO, Luis Daniel Arbulu | Director | New Street Square EC4A 3TW London 5 United Kingdom | Peru | Peruvian | 212710370001 | |||||||||
| SAN MARTIN, Saul Marcos Chrem | Director | New Street Square EC4A 3TW London 5 United Kingdom | Peru | Peruvian | 212710180001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CLOUD LAT AM PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luis Daniel Arbulu Leon-Prado | Jul 20, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | Yes |
Nationality: Peruvian Country of Residence: Peru | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLOUD LAT AM PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 20, 2016 | Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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