Om Latin America Holdco Uk started in year 2007 as Private Limited Company with registration number 06404271. The Om Latin America Holdco Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE. Since 2014-08-12 Om Latin America Holdco Uk Limited is no longer carrying the name Skandia Europe And Latin America Holdings.
At the moment there are 2 directors in the the company, namely Hang L. and Qingqing Z.. In addition one secretary - Hang L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 06404271 |
| Date of Incorporation | Fri, 19th Oct 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 21 May 2023
Position: Director
Appointed: 21 May 2023
Position: Secretary
Appointed: 08 February 2022
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is China Minsheng Investment Group Corp., Limited from Shanghai, China. The abovementioned PSC is classified as "an other joint stock company (non-public company)", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Old Mutual Limited that entered Cape Town, South Africa as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Old Mutual Public Limited Company, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
China Minsheng Investment Group Corp., Limited
The Bund International Plaza 23 Floor, No. 100 South Zhongshan Street, Shanghai, 200010, China
| Legal authority | Chinese Company Law |
| Legal form | Other Joint Stock Company (Non-Public Company) |
| Notified on | 7 May 2019 |
| Nature of control: |
significiant influence or control |
Old Mutual Limited
Mutual Park Jan Smuts Drive, Pinelands, Cape Town, Western Cape, 7405, South Africa
| Legal authority | Republic Of South Africa |
| Legal form | Public Company |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2017/235138/06 |
| Notified on | 28 June 2018 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Old Mutual Public Limited Company
5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 03591559 |
| Notified on | 24 April 2018 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Om Group (Uk) Limited
5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3591572 |
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Skandia Europe And Latin America Holdings | August 12, 2014 |
| Skandia Europe & Latin America Holdings | November 8, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 3 460 680 | 3 234 150 | 424 | 652 | 11 617 610 |
| Net Assets Liabilities | 57 767 400 | 57 540 868 | 54 307 142 | 54 307 370 | 65 924 328 |
| Other | |||||
| Depreciation Amortisation Impairment Expense | 2 080 916 | ||||
| Fixed Assets | 54 306 720 | 54 306 718 | 54 306 718 | 54 306 718 | 54 306 718 |
| Net Current Assets Liabilities | 3 460 680 | 3 234 150 | 424 | 652 | 11 617 610 |
| Other Operating Expenses Format2 | 227 970 | ||||
| Other Operating Income Format2 | 5 698 159 | 13 559 768 | 13 038 813 | ||
| Profit Loss | 3 617 243 | 13 331 797 | 13 038 813 | ||
| Total Assets Less Current Liabilities | 57 767 400 | 57 540 868 | 54 307 142 | 54 307 370 | 65 924 328 |
| Average Number Employees During Period | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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