Airline Catering & Retail Invest Latin America Limited
- Company number
- 14645373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurelius Gp Partners Limited (76 companies)
Registered office
Previous names
- Truffle UK Bidco Two Limited (until 1 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPE, Christoffer | Director | 26 Jun 2026 | |
| RIVERS, Martin Andrew | Director | 26 Jun 2026 | |
| HALSALL, John James Herbert | Director | 29 Jul 2024 | |
| HERZOG, Rene Alexander | Director | 12 Oct 2023 | 26 Jun 2026 |
| GROENE, Janno | Director | 12 Oct 2023 | 26 Jun 2026 |
| ALLDREAD, Doreen | Director | 24 Oct 2023 | 3 Nov 2025 |
| CRYER, Martyn Christopher | Director | 7 Feb 2023 | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Iv Uk Acquico Four Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Airline Catering & Retail Invest Latin America Limited → Global Airline Catering & Retail Invest Limited → Aurelius Gp Partners Limited
Directors’ other companies
- HALSALL, John James Herbert - Director at Lumentis Top Acquico Limited
- HALSALL, John James Herbert - Director at Lumentis Acquico Limited
- HALSALL, John James Herbert - Director at Onboard Retail Ltd
- HALSALL, John James Herbert - Director at Lumentis Holdco Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Brazil Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Africa Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Asia Pacific Limited
- HALSALL, John James Herbert - Director at Global Airline Catering & Retail Invest Limited
- HALSALL, John James Herbert - Director at Lumentis Midco Limited
Companies at the same address
- Airline Catering & Retail Invest Asia Pacific Limited (14645370)
- Airline Catering & Retail Invest Brazil Limited (14645381)
- Airline Catering & Retail Invest Europe Africa Limited (14645271)
- Aurelius V UK Acquico Twenty One Limited (17228826)
- Aurelius V UK Acquico Twenty Three Limited (17228814)
- Aurelius V UK Acquico Twenty Two Limited (17228806)
- BCA Pension Trust Limited (10715687)
- Filtrona Filters Limited (00259345)
- Filtrona Group Holdings Limited (13794391)
- Filtrona Jv Holdings Limited (16885492)