Menna Overview
Here’s a quick overview of ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2021.
ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED
- Company statusactive
- Company No13587383
- Age4 years 11 months Incorporated 26 August 2021
- Officers5
Address
30 St. Mary Axe, London, EC3A 8BF, England
ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED is an active company incorporated on 26 August 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Incorporation Company
4 Years Ago on 26 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSLAND, Hugh Nicholas | director | Nov 1973 | 26 Aug 2021 |
| DAUDT, Nicolau | director | Jul 1978 | 12 Feb 2024 |
| DIOGO CARDOSO, Luis Pedro | director | Dec 1972 | 14 Sept 2025 |
| GONZÁLEZ, José Miguel | director | Nov 1974 | 12 Feb 2024 |
| PALMER-BROWN, Jonathan Angus David Joseph | director | Mar 1951 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oneglobal Broking Holdings Limited | 26 Aug 2021 |
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CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas, REYNOLDS, Michael Thomas are mutual persons.
CROSSLAND, Hugh Nicholas, DAUDT, Nicolau are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
REYNOLDS, Michael Thomas are mutual persons.
ONEGLOBAL INSURANCE BROKING LIMITED
CROSSLAND, Hugh Nicholas are mutual persons.
CHUBB INA G.B. HOLDINGS LTD
REYNOLDS, Michael Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2021.