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AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-02-07
Legal form
ltd
Activity
64209
Registered office
3rd Floor 33 Glasshouse Street, London, W1B 5DG, England

AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED is a ltd registered in GB, incorporated 2023-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITEDbeneficial owner 100%→AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED
  2. 1GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITEDbeneficial owner 87.5%→AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED
  3. 2AURELIUS GP PARTNERS LIMITEDbeneficial owner→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  4. 2AURELIUS IV UK ACQUICO THREE LIMITEDbeneficial owner 100%→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  5. 2AURELIUS GP PARTNERS LIMITEDbeneficial owner→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  6. 2AURELIUS IV UK ACQUICO THREE LIMITEDbeneficial owner 87.5%→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  7. 2AURELIUS IV UK ACQUICO THREE LIMITEDbeneficial owner 87.5%→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  8. 2AURELIUS GP PARTNERS LIMITEDbeneficial owner→GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
  9. 3Mr Tristan Howard Naglerbeneficial owner 50%→AURELIUS GP PARTNERS LIMITED
  10. 3Julian Raffael Markusbeneficial owner 50%→AURELIUS GP PARTNERS LIMITED
  11. 3Mr Tristan Howard Naglerbeneficial owner 37.5%→AURELIUS GP PARTNERS LIMITED
  12. 3Julian Raffael Markusbeneficial owner 37.5%→AURELIUS GP PARTNERS LIMITED
  13. 3Aurelius Growth Investments S.À R.L.beneficial owner 37.5%→AURELIUS GP PARTNERS LIMITED
  14. 3AURELIUS GP PARTNERS LIMITEDbeneficial owner→AURELIUS IV UK ACQUICO THREE LIMITED
  15. 3AURELIUS GP PARTNERS LIMITEDbeneficial owner→AURELIUS IV UK ACQUICO THREE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
14645373
Status
active
Type
ltd
Incorporated
2023-02-07
Registered office
3rd Floor 33 Glasshouse Street, London, W1B 5DG, England
SIC
64209
Officers · 3 active
  • HALSALL, John James Herbert
    director · British · appt 2024-07-29
  • LAMPE, Christoffer
    director · Norwegian · appt 2026-06-26
  • RIVERS, Martin Andrew
    director · Norwegian · appt 2026-06-26
  • ALLDREAD, Doreen(resigned)
    director · British,German · appt 2023-10-24
  • CRYER, Martyn Christopher(resigned)
    director · British · appt 2023-02-07
  • GROENE, Janno(resigned)
    director · German · appt 2023-10-12
  • HERZOG, Rene Alexander(resigned)
    director · German · appt 2023-10-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.