OM LATIN AMERICA HOLDCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

OM LATIN AMERICA HOLDCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OM LATIN AMERICA HOLDCO UK LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OM LATIN AMERICA HOLDCO UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED (until 12/08/2014)
SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS QINGQING ZUO Jan 1995 Chinese Director 2023-05-21 CURRENT
MS HANG LI Secretary 2022-02-08 CURRENT
MS HANG LI Apr 1994 Chinese Director 2023-05-21 CURRENT
RAFAEL GALDON Aug 1951 Spanish Director 2007-10-19 UNTIL 2011-09-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-19 UNTIL 2007-10-19 RESIGNED
PAUL FORSYTHE British Secretary 2012-10-09 UNTIL 2019-04-01 RESIGNED
MR KIM HAN RAYMOND TAN Secretary 2019-04-01 UNTIL 2022-02-08 RESIGNED
MR TAN WEI HAN Feb 1976 Malaysian Director 2022-02-08 UNTIL 2023-05-21 RESIGNED
MR KIM HAN RAYMOND TAN Apr 1979 Singaporean Director 2019-04-01 UNTIL 2022-02-08 RESIGNED
MR TIANCHI SONG Dec 1988 Chinese Director 2022-02-08 UNTIL 2023-05-21 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 2012-10-09 UNTIL 2016-05-26 RESIGNED
MR WAYNE MARK FULLER Jun 1967 South African Director 2013-12-09 UNTIL 2019-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-19 UNTIL 2007-10-19 RESIGNED
MR PAUL FORSYTHE Jan 1976 British Director 2019-03-21 UNTIL 2019-04-01 RESIGNED
MR ROBERT HAROLD COXON May 1960 Australian Director 2012-10-09 UNTIL 2019-04-01 RESIGNED
COLIN ROBERT CAMPBELL Aug 1971 British Director 2016-05-27 UNTIL 2019-03-21 RESIGNED
IAIN ANTHONY PEARCE May 1971 British Director 2012-10-09 UNTIL 2018-12-14 RESIGNED
MARK OSCAR SATCHEL Aug 1969 British,South African Director 2007-10-19 UNTIL 2012-10-09 RESIGNED
MR. WEIHE SHANG Mar 1978 Chinese Director 2020-04-20 UNTIL 2022-02-04 RESIGNED
JAMES CHRISTOPHER BROPHY Oct 1955 Irish Director 2011-07-19 UNTIL 2012-10-09 RESIGNED
MARK OSCAR SATCHEL Aug 1969 British,South African Secretary 2007-10-19 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Minsheng Investment Group Corp., Limited 2019-05-07 Shanghai   Significant influence or control as firm
Old Mutual Limited 2018-06-28 - 2019-05-07 Cape Town   Western Cape Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Old Mutual Public Limited Company 2018-04-24 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Om Group (Uk) Limited 2016-04-06 - 2018-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OM LATIN AMERICA HOLDCO UK LIMITED 2023-09-30 31-12-2022 £65,924,328 equity
Accounts Submission 2021-09-28 31-12-2020 £54,307,142 equity
Accounts Submission 2020-12-30 31-12-2019 £57,540,870 equity

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