Menna Overview
Here’s a quick overview of OM LATIN AMERICA HOLDCO UK LIMITED 👀 — a London based business that started in 2007.
OM LATIN AMERICA HOLDCO UK LIMITED
- Company statusactive
- Company No06404271
- Age18 years 9 months Incorporated 19 October 2007
- Officers1
Address
63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
OM LATIN AMERICA HOLDCO UK LIMITED is an active company incorporated on 19 October 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
7 Months Ago on 08 Dec 2025
Accounts Amended With Accounts Type Full
10 Months Ago on 02 Sep 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAO, Ronghua | director | May 1982 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Minsheng Investment Group Corp., Limited | 07 May 2019 | |
| Old Mutual Limited | 28 Jun 2018 | |
| Old Mutual Public Limited Company | 24 Apr 2018 | |
| Om Group (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of OM LATIN AMERICA HOLDCO UK LIMITED 👀 — a London based business that started in 2007.