Ey Latam North Limited

General information

Name:

Ey Latam North Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 05906308

Incorporation date: 2006-08-15

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is situated in London under the ID 05906308. It was started in the year 2006. The main office of the firm is located at 1 More London Place . The zip code for this place is SE1 2AF. It known today as Ey Latam North Limited, was previously registered under the name of Ernst & Young Mecasa. The change has taken place in 2017-07-10. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-06-30 is the last time when company accounts were reported.

When it comes to this particular enterprise's executives data, since 2023-04-01 there have been ten directors including: Andres F., Charles B. and Alberto L..

Manuel S. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ey Latam North Limited 2017-07-10
  • Ernst & Young Mecasa Limited 2006-08-15

Company staff

Andres F.

Role: Director

Appointed: 01 April 2023

Latest update: 9 April 2024

Charles B.

Role: Director

Appointed: 28 July 2022

Latest update: 9 April 2024

Alberto L.

Role: Director

Appointed: 01 July 2019

Latest update: 9 April 2024

Alberto A.

Role: Director

Appointed: 01 July 2019

Latest update: 9 April 2024

Abril R.

Role: Director

Appointed: 11 September 2017

Latest update: 9 April 2024

Manuel S.

Role: Director

Appointed: 11 September 2017

Latest update: 9 April 2024

Edgar S.

Role: Director

Appointed: 11 September 2017

Latest update: 9 April 2024

Olivier H.

Role: Director

Appointed: 11 September 2017

Latest update: 9 April 2024

Paulo P.

Role: Director

Appointed: 08 September 2017

Latest update: 9 April 2024

Carlos Q.

Role: Director

Appointed: 11 September 2006

Latest update: 9 April 2024

People with significant control

Manuel S.
Notified on 1 July 2019
Nature of control:
substantial control or influence
Victor S.
Notified on 1 July 2019
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Francisco A.
Notified on 1 July 2017
Ceased on 30 June 2019
Nature of control:
substantial control or influence
E&Y Central America, Inc.
Address: Plaza Credicorp Bank Piso 26, Avenida Nicanor De Obarrio, Calle 50, Panama, Panama
Legal authority Corporation Law Of Panama, Law 32 Of February 26, 1927
Legal form Corporation
Country registered Panama
Place registered Public Registry Of Panama
Registration number 518889
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
3/4 to full of voting rights
Mancera, S.C.
Address: Corporativo Aantara Polanco Av. Ejercito Nacional # 843-B Piso 4, Colonia Granada, Zip Code 11520, Mexico City, Delegación Miguel Hidalgo
Legal authority Civil Code Of Mexico City
Legal form Sociedad Civil
Country registered Mexico
Place registered Ministry Of Economy
Registration number 1519
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on September 6, 2023 (AD01)
filed on: 6th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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