HARRODS(SOUTH AMERICA),LIMITED
HARRODS(SOUTH AMERICA),LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00120391, and its current status with Companies House is active. The company was incorporated on 21 February 1912 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for HARRODS(SOUTH AMERICA),LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for HARRODS(SOUTH AMERICA),LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ATILIO GIBERTONI, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ATILIO GIBERTONI | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HARRODS(SOUTH AMERICA),LIMITED are current appointments, filed with Companies House. Leticia Martinez De Da Costa (appointed 2007-06-11) and Nelida Bengochea (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Guillermo Diaz, Horacio Colosia and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HARRODS(SOUTH AMERICA),LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HARRODS(SOUTH AMERICA),LIMITED sits 1 level below its ultimate parent, ALL-IN-ONE BUSINESS CORP. The full chain up to ALL-IN-ONE BUSINESS CORP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRODS(SOUTH AMERICA),LIMITED's own shareholder record.
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Frequently Asked Questions
Who owns HARRODS(SOUTH AMERICA),LIMITED?
One shareholder is currently on record for HARRODS(SOUTH AMERICA),LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATILIO GIBERTONI, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HARRODS(SOUTH AMERICA),LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HARRODS(SOUTH AMERICA),LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HARRODS(SOUTH AMERICA),LIMITED have on record?
1 shareholder is shown on record for HARRODS(SOUTH AMERICA),LIMITED.
What is HARRODS(SOUTH AMERICA),LIMITED's company registration number?
HARRODS(SOUTH AMERICA),LIMITED's registration number is 00120391, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HARRODS(SOUTH AMERICA),LIMITED still an active company?
HARRODS(SOUTH AMERICA),LIMITED's status on Companies House is listed as active.
When was HARRODS(SOUTH AMERICA),LIMITED incorporated?
HARRODS(SOUTH AMERICA),LIMITED was incorporated on 21 February 1912, according to Companies House.
What is HARRODS(SOUTH AMERICA),LIMITED's registered address?
The registered address on file for HARRODS(SOUTH AMERICA),LIMITED is SURREY, United Kingdom.
What legal structure is HARRODS(SOUTH AMERICA),LIMITED registered as?
HARRODS(SOUTH AMERICA),LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HARRODS(SOUTH AMERICA),LIMITED?
Two of the 5 officer records shown for HARRODS(SOUTH AMERICA),LIMITED are current appointments, filed with Companies House. Leticia Martinez De Da Costa (appointed 2007-06-11) and Nelida Bengochea (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Guillermo Diaz, Horacio Colosia and 1 other) are former appointments that have since been resigned. Management authority at HARRODS(SOUTH AMERICA),LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARRODS(SOUTH AMERICA),LIMITED have a parent company or subsidiaries?
HARRODS(SOUTH AMERICA),LIMITED sits 1 level below its ultimate parent, ALL-IN-ONE BUSINESS CORP.
Can Zavia monitor changes to HARRODS(SOUTH AMERICA),LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRODS(SOUTH AMERICA),LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HARRODS(SOUTH AMERICA),LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRODS(SOUTH AMERICA),LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.