OM LATIN AMERICA HOLDCO UK LIMITED
LONDON SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 06404271
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 8,868,197 . The most likely internet sites of OM LATIN AMERICA HOLDCO UK LIMITED are www.omlatinamericaholdcouk.co.uk, and www.om-latin-america-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Om Latin America Holdco Uk Limited is a Private Limited Company. The company registration number is 06404271. Om Latin America Holdco Uk Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Om Latin America Holdco Uk Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. FULLER, Wayne Mark is a Director of the company. PEARCE, Iain Anthony is a Director of the company. Secretary SATCHEL, Mark Oscar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROPHY, James Christopher has been resigned. Director GALDON, Rafael has been resigned. Director MURRAY, Martin Charles has been resigned. Director SATCHEL, Mark Oscar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 09 October 2012
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 09 October 2012
65 years old
Director
FULLER, Wayne Mark
Appointed Date: 09 December 2013
58 years old
Director
PEARCE, Iain Anthony
Appointed Date: 09 October 2012
54 years old

Resigned Directors

Secretary
SATCHEL, Mark Oscar
Resigned: 09 October 2012
Appointed Date: 19 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
BROPHY, James Christopher
Resigned: 09 October 2012
Appointed Date: 19 July 2011
70 years old
Director
GALDON, Rafael
Resigned: 15 September 2011
Appointed Date: 19 October 2007
74 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 09 October 2012
70 years old
Director
SATCHEL, Mark Oscar
Resigned: 09 October 2012
Appointed Date: 19 October 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OM LATIN AMERICA HOLDCO UK LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 8,868,197
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 26 May 2016
...
... and 66 more events
07 Dec 2007
New director appointed
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
08 Nov 2007
Company name changed skandia europe & latin america h oldings LIMITED\certificate issued on 08/11/07
19 Oct 2007
Incorporation

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