CITY OF LONDON LATIN AMERICA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Yuste, Carlos Manuel
Born in March 1967
Individual (4 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
2
Agrawal, Deepranjan
Born in October 1979
Individual (5 offsprings)
Officer
2021-01-14 ~ now
OF - Director → CIF 0
Agrawal, Deepranjan
Individual (5 offsprings)
Officer
2021-01-14 ~ now
OF - Secretary → CIF 0
3
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED - now
STREETMATCH LIMITED - 1993-10-22
77, Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Aucott, Matthew Russell
Chartered Secretary born in November 1966
Individual (5 offsprings)
Officer
1998-11-06 ~ 1999-01-05
OF - Director → CIF 0
2
Bassi, Sunil
Director born in January 1964
Individual
Officer
2020-01-01 ~ 2021-01-14
OF - Director → CIF 0
Bassi, Sunil
Individual
Officer
2020-01-01 ~ 2021-01-14
OF - Secretary → CIF 0
3
Allison, Douglas Forbes
Chartered Accountant born in July 1956
Individual (1 offspring)
Officer
1999-01-05 ~ 2013-04-15
OF - Director → CIF 0
Allison, Douglas Forbes
Chartered Accountant
Individual (1 offspring)
Officer
1999-01-05 ~ 2013-01-01
OF - Secretary → CIF 0
4
Rodrigues, Tracy
Individual
Officer
2013-01-01 ~ 2020-01-01
OF - Secretary → CIF 0
5
Rodrigues, Tracy Ann
Finance Director born in September 1965
Individual (1 offspring)
Officer
2013-04-15 ~ 2020-01-01
OF - Director → CIF 0
6
Griffith, Tom
Director born in December 1963
Individual
Officer
2020-01-01 ~ 2025-07-01
OF - Director → CIF 0
7
Olliff, Barry Martin
Director born in December 1944
Individual (1 offspring)
Officer
1999-01-05 ~ 2020-01-01
OF - Director → CIF 0
8
O`sullivan, Peter
Compliance Officer born in January 1955
Individual
Officer
1999-01-05 ~ 2007-10-26
OF - Director → CIF 0
9
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1998-11-06 ~ 1999-01-05
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02

LINTELL LIMITED - 1999-01-18

CITY OF LONDON VENTURES LIMITED - 2000-05-18

Standard Industrial Classification

99999 - Dormant Company

CITY OF LONDON LATIN AMERICA LIMITED
Info
CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02
LINTELL LIMITED - 1999-03-02
CITY OF LONDON VENTURES LIMITED - 1999-03-02
Registered number 03663479
77 Gracechurch Street, London EC3V 0AS
PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.