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OM LATIN AMERICA HOLDCO UK LIMITED
Person with Significant Control

OM LATIN AMERICA HOLDCO UK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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