OM Latin America Holdco UK Limited
- Company number
- 06404271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Skandia Europe & Latin America Holdings Limited (until 8 Nov 2007)
- Skandia Europe And Latin America Holdings Limited (until 12 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAO, Ronghua | Director | 1 Oct 2024 | |
| LI, Hang | Secretary | 8 Feb 2022 | 29 Jul 2025 |
| LI, Hang | Director | 21 May 2023 | 28 Jul 2025 |
| ZUO, Qingqing | Director | 21 May 2023 | 1 Oct 2024 |
| HAN, Tan Wei | Director | 8 Feb 2022 | 21 May 2023 |
| SONG, Tianchi | Director | 8 Feb 2022 | 21 May 2023 |
| TAN, Kim Han Raymond | Director | 1 Apr 2019 | 8 Feb 2022 |
| TAN, Kim Han Raymond | Secretary | 1 Apr 2019 | 8 Feb 2022 |
| SHANG, Weihe, Mr. | Director | 20 Apr 2020 | 4 Feb 2022 |
| FORSYTHE, Paul | Director | 21 Mar 2019 | 1 Apr 2019 |
| FULLER, Wayne Mark | Director | 9 Dec 2013 | 1 Apr 2019 |
| COXON, Robert Harold | Director | 9 Oct 2012 | 1 Apr 2019 |
| FORSYTHE, Paul | Secretary | 9 Oct 2012 | 1 Apr 2019 |
| CAMPBELL, Colin Robert | Director | 27 May 2016 | 21 Mar 2019 |
| PEARCE, Iain Anthony | Director | 9 Oct 2012 | 14 Dec 2018 |
| MURRAY, Martin Charles | Director | 9 Oct 2012 | 26 May 2016 |
| BROPHY, James Christopher | Director | 19 Jul 2011 | 9 Oct 2012 |
| SATCHEL, Mark Oscar | Director | 19 Oct 2007 | 9 Oct 2012 |
| SATCHEL, Mark Oscar | Secretary | 19 Oct 2007 | 9 Oct 2012 |
| GALDON, Rafael | Director | 19 Oct 2007 | 15 Sep 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Oct 2007 | 19 Oct 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Oct 2007 | 19 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| China Minsheng Investment Group Corp., Limited | Significant Influence Or Control As Firm | 7 May 2019 | |
| Old Mutual Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | 7 May 2019 |
| Old Mutual Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2018 | 28 Jun 2018 |
| Om Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £54,307,142 | 0 |
| 31 Dec 2019 | £57,540,870 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Controls
- OM Lam UK 2 Limited (10850173)
- OM Lam UK Limited (10570519)
Directors’ other companies
- GAO, Ronghua - Director at OM Lam UK 2 Limited
Companies at the same address
- Mohicans Trading Limited (15785194)
- OM Lam UK Limited (10570519)