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 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
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 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 |
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 |