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SB LATAM FINANCIAL LTD

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SB LATAM FINANCIAL LTD

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Key Data

Status

Active

Company No.

14513359

Incorporation date

29/11/2022

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

141 Somerset Gardens, Creighton Road, London N17 8JXCopy
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Latest events (Record since 28/11/2022)
dot icon23/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon28/08/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (2 pages)
dot icon13/02/2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 2024-12-20
View PDF (2 pages)
dot icon13/02/2025
Notification of Juan Jose Valerio Alfaro as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon13/02/2025
Cessation of Carlos Fiallo as a person with significant control on 2024-12-20
View PDF (1 pages)
dot icon13/02/2025
Termination of appointment of Carlos Fiallo as a director on 2024-12-20
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon04/09/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon12/01/2024
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon28/11/2022
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Carlos Fiallo
Director
29/11/2022 - 20/12/2024
173
Juan Jose Valerio Alfaro
Director
20/12/2024 - Present
287

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SB LATAM FINANCIAL LTD

SB LATAM FINANCIAL LTD is an(a) Active company incorporated on 29/11/2022 with the registered office located at 141 Somerset Gardens, Creighton Road, London N17 8JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SB LATAM FINANCIAL LTD?

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SB LATAM FINANCIAL LTD is currently Active. It was registered on 29/11/2022 .

Where is SB LATAM FINANCIAL LTD located?

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SB LATAM FINANCIAL LTD is registered at 141 Somerset Gardens, Creighton Road, London N17 8JX.

What does SB LATAM FINANCIAL LTD do?

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SB LATAM FINANCIAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SB LATAM FINANCIAL LTD?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-28 with no updates.