OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

1 active person with significant control / 0 active statements

China Minsheng Investment Group Corp., Limited (Active)

• Correspondence address: The Bund International Plaza, 23 Floor, No. 100 South Zhongshan Street, Shanghai, China, 200010
• Notified on: 7 May 2019
• Governing law: Chinese Company Law
• Legal form: Other Joint Stock Company (Non-Public Company)
• Nature of control: Has significant influence or control as a member of a firm

Old Mutual Limited (Ceased)

• Correspondence address: Mutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa, 7405
• Notified on: 28 June 2018
• Ceased on: 7 May 2019
• Governing law: Republic Of South Africa
• Legal form: Public Company
• Place registered: Companies And Intellectual Property Commission
• Registration number: 2017/235138/06
• Incorporated in: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Old Mutual Public Limited Company (Ceased)

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Notified on: 24 April 2018
• Ceased on: 28 June 2018
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Register Of Companies (England And Wales)
• Registration number: 03591559
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Om Group (Uk) Limited (Ceased)

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Notified on: 6 April 2016
• Ceased on: 24 April 2018
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3591572
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 June 2018
• Withdrawn on: 28 June 2018