# Mesoamerica Latam Holdings (UK) Limited

## Details

- **Company number:** [09648851](https://find-and-update.company-information.service.gov.uk/company/09648851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2015
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Lesley | director | 22 Jul 2015 |  |
| LINDSAY, Nicholas James Duncan | director | 22 Jul 2015 |  |
| MENTING, Tom Franciscus Hendrikus | director | 31 Aug 2023 | 26 Nov 2025 |
| TOPLEY, Joseph Dominic | director | 24 Nov 2016 | 31 Aug 2023 |
| TEUBNER, Robert Marvin | director | 10 Feb 2016 | 24 Nov 2016 |
| HALL-KIMM, Lori Anne | director | 22 Jul 2015 | 10 Feb 2016 |
| CASTRO LACHNER, Luis Javier | director | 20 Jun 2015 | 22 Jul 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luis Javier Castro | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2025 |  |
| Mario Alberto Carrasco Ponce | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Aug 2021 | 16 Aug 2021 |






## Directors' other companies

- [LINDSAY, Nicholas James Duncan](/person/5511082) - director at [Elemental Sn Limited](/company/14205697)



## Registered address

14,290 companies are registered at this address - likely a registration agent.