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OM LATIN AMERICA HOLDCO UK LIMITED

Active
06404271·incorporated 2007-10-19

OM LATIN AMERICA HOLDCO UK LIMITED is an active UK private limited company, incorporated on 19 October 2007 at Companies House (number 06404271; OpenRegistry canonical ID GB-06404271-om-latin-america-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-19
Registered Address
63-66 HATTON GARDEN FIFTH FLOOR,, SUITE 23,, LONDON, EC1N 8LE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OM LATIN AMERICA HOLDCO UK LIMITED

Filings

Check filing history of OM LATIN AMERICA HOLDCO UK LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

OM LATIN AMERICA HOLDCO UK LIMITED has 1 person with significant control on file:

  • China Minsheng Investment Group Corp., Limited. Notified 2019-05-07.
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Old Mutual Public Limited Company (United Kingdom reg. 03591559). Notified 2018-04-24. Ceased 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Old Mutual Limited (South Africa reg. 2017/235138/06). Notified 2018-06-28. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Om Group (Uk) Limited (United Kingdom reg. 3591572). Notified 2016-04-06. Ceased 2018-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-28. Ceased 2018-06-28.

Previous names

OM LATIN AMERICA HOLDCO UK LIMITED has previously traded as:

  • SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED (until 2014-08-12)
  • SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED (until 2007-11-08)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06404271.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.