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OM LATIN AMERICA HOLDCO UK LIMITED

OM LATIN AMERICA HOLDCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOM LATIN AMERICA HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM LATIN AMERICA HOLDCO UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OM LATIN AMERICA HOLDCO UK LIMITED located?

    Registered Office Address
    63-66 Hatton Garden Fifth Floor,
    Suite 23,
    EC1N 8LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OM LATIN AMERICA HOLDCO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITEDNov 08, 2007Nov 08, 2007
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITEDOct 19, 2007Oct 19, 2007

    What are the latest accounts for OM LATIN AMERICA HOLDCO UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for OM LATIN AMERICA HOLDCO UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for OM LATIN AMERICA HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 124 City Road, London EC1V 2NX England to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on Feb 13, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 124 City Road, London EC1V 2NX on Feb 04, 2026

    		1 pagesAD01

    Amended full accounts made up to Dec 31, 2022

    		20 pagesAAMD

    Amended full accounts made up to Dec 31, 2021

    		19 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2020

    		21 pagesAAMD

    Termination of appointment of Hang Li as a secretary on Jul 29, 2025

    		1 pagesTM02

    Termination of appointment of Hang Li as a director on Jul 28, 2025

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2019

    		19 pagesAAMD

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ronghua Gao as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Qingqing Zuo as a director on Oct 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Ms Qingqing Zuo as a director on May 21, 2023

    		2 pagesAP01

    Appointment of Ms Hang Li as a director on May 21, 2023

    		2 pagesAP01

    Termination of appointment of Tianchi Song as a director on May 21, 2023

    		1 pagesTM01

    Termination of appointment of Tan Wei Han as a director on May 21, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Feb 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Ms Hang Li as a secretary on Feb 08, 2022

    		2 pagesAP03

    Termination of appointment of Kim Han Raymond Tan as a director on Feb 08, 2022

    		1 pagesTM01

    Termination of appointment of Weihe Shang as a director on Feb 04, 2022

    		1 pagesTM01

    Appointment of Mr Tianchi Song as a director on Feb 08, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of OM LATIN AMERICA HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAO, Ronghua
    Hatton Garden Fifth Floor,
    Suite 23,
    EC1N 8LE London
    63-66
    England
    		Director
    Hatton Garden Fifth Floor,
    Suite 23,
    EC1N 8LE London
    63-66
    England
    		ChinaChinese327892510001
    FORSYTHE, Paul
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		British173145460001
    LI, Hang
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Secretary
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		292394990001
    SATCHEL, Mark Oscar
    Albury Road
    KT12 5DT Hersham
    41
    Walton On Thame
    United Kingdom
    		Secretary
    Albury Road
    KT12 5DT Hersham
    41
    Walton On Thame
    United Kingdom
    		British71956170005
    TAN, Kim Han Raymond
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		258177880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROPHY, James Christopher
    Speldhurst Road
    Chiswick
    W4 1BX London
    27
    United Kingdom
    		Director
    Speldhurst Road
    Chiswick
    W4 1BX London
    27
    United Kingdom
    		EnglandIrish49398400002
    CAMPBELL, Colin Robert
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish209094790001
    COXON, Robert Harold
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomAustralian65171530001
    FORSYTHE, Paul
    Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House 2
    		Director
    Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House 2
    		United KingdomBritish247999700001
    FULLER, Wayne Mark
    Old Mutual Place
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Director
    Old Mutual Place
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		United KingdomSouth African174537740001
    GALDON, Rafael
    Calle Transversal Ocho 14
    KT2 7NR Pozuelo De Alarcon
    Urbanizacion Monte Alina
    28223 Madrid
    Spain
    		Director
    Calle Transversal Ocho 14
    KT2 7NR Pozuelo De Alarcon
    Urbanizacion Monte Alina
    28223 Madrid
    Spain
    		Spanish126404010002
    HAN, Tan Wei
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaMalaysian292394020001
    LI, Hang
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese309422740001
    MURRAY, Martin Charles
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish34484270004
    PEARCE, Iain Anthony
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		EnglandBritish168163420001
    SATCHEL, Mark Oscar
    Albury Road
    KT12 5DT Hersham
    41
    Walton-On-Thames
    		Director
    Albury Road
    KT12 5DT Hersham
    41
    Walton-On-Thames
    		United KingdomBritish,South African71956170006
    SHANG, Weihe, Mr.
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		ChinaChinese269008110001
    SONG, Tianchi
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese292389950001
    TAN, Kim Han Raymond
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		SingaporeSingaporean258177860001
    ZUO, Qingqing
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		Director
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66 Hatton Garden
    England
    		ChinaChinese309422850001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OM LATIN AMERICA HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    China Minsheng Investment Group Corp., Limited
    23 Floor
    No. 100 South Zhongshan Street
    200010 Shanghai
    The Bund International Plaza
    China
    		May 07, 2019
    23 Floor
    No. 100 South Zhongshan Street
    200010 Shanghai
    The Bund International Plaza
    China
    		No
    Legal FormOther Joint Stock Company (Non-Public Company)
    Legal AuthorityChinese Company Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Old Mutual Limited
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutual Park
    Western Cape
    South Africa
    		Jun 28, 2018
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutual Park
    Western Cape
    South Africa
    		Yes
    Legal FormPublic Company
    Country RegisteredSouth Africa
    Legal AuthorityRepublic Of South Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number2017/235138/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Mutual Public Limited Company
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Apr 24, 2018
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number03591559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number3591572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OM LATIN AMERICA HOLDCO UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2018Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0