Cold Latam UK Holdings LTD
Company 13984516 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gil Conrado Karsten Director · appointed 2022
- Angela Liliana Covaleda Director · appointed 2023
- Eduardo Grecco Lemos Director · appointed 2022
3.7y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Gil Conrado Karsten Director · appointed 2022
- Angela Liliana Covaleda Director · appointed 2023
- Eduardo Grecco Lemos Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 13984516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2022 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices99000 - Activities of extraterritorial organizations and bodies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cold Latam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-02 - Americold Holdings UK Limited ceased 2022-05-31
75-100% shares, 75-100% voting · notified 2022-03-17 - Americold Holdings UK Limited ceased 2022-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Officers (12)
- Angela Liliana Covaleda Director · appointed 2023
- Gil Conrado Karsten Director · appointed 2022
- Eduardo Grecco Lemos Director · appointed 2022
Show 9 former officers
- Marcelo Tappis Dias Director · appointed 2023 · resigned 2025
- Ariel Adrian Rosenblatt Director · appointed 2023 · resigned 2023
- Alessandro Chiaramitara Director · appointed 2022 · resigned 2023
- Luis Fernando Eleuterio Lopes Director · appointed 2022 · resigned 2023
- James Harron Director · appointed 2022 · resigned 2022
- Hans Kroes Director · appointed 2022 · resigned 2022
- Elizabeth Margaret Gildea Director · appointed 2022 · resigned 2022
- Marc Jason Smernoff Director · appointed 2022 · resigned 2022
- Snyder, JR, James Conrad Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record