EY LATAM SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ey Latam South Limited. The company was founded 20 years ago and was given the registration number 05148630. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EY LATAM SOUTH LIMITED
Company Number	:	05148630
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	6 More London Place, London, England, SE1 2DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, England, SE1 2AF	Director	01 July 2021	Active
1, More London Place, London, England, SE1 2AF	Director	09 October 2019	Active
1, More London Place, London, England, SE1 2AF	Director	01 January 2022	Active
1, More London Place, London, England, SE1 2AF	Director	01 May 2017	Active
1, More London Place, London, England, SE1 2AF	Director	01 July 2022	Active
3739 Helguera St, 1419 Buenos Aires, FOREIGN	Secretary	10 March 2006	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	08 June 2004	Active
6, More London Place, London, England, SE1 2DA	Director	01 July 2019	Active
6, More London Place, London, England, SE1 2DA	Director	01 May 2017	Active
Valle Elocuente 3598, Lo Barnechea, Santiago, Chile, FOREIGN	Director	26 June 2004	Active
Av. Presidente Riesco 5435, 4th Floor, Santiago, Chile, 7700915	Director	16 February 2016	Active
Rua Pedroso Alvarenga, 466 Apartment 82 Itaim, Sao Paulo 04531-000, Brazil,	Director	26 June 2004	Active
Republica Dominicana 3344 Piso 80, Capital Federal, Argentina,	Director	16 February 2007	Active
25 De Mayo 476 11th Floor, Buenos Aires, 1002, Argentina, FOREIGN	Director	26 June 2004	Active
6, More London Place, London, England, SE1 2DA	Director	06 July 2015	Active
Alameda Cook 81, Santana De Parnaiba, Sao Paulo 06543-110, Brazil,	Director	26 June 2004	Active
Quinta El Chamizal Calle Amasonas, Prados Del Este, Caracas, Venezuela, FOREIGN	Director	26 June 2004	Active
1, More London Place, London, England, SE1 2AF	Director	01 July 2020	Active
10-31, Calle 87, Apartments 1001, Bogota, Colombia,	Director	01 July 2011	Active
6, More London Place, London, England, SE1 2DA	Director	01 January 2021	Active
Huerfanos 770,, Piso 20, Chile, FOREIGN	Director	21 March 2006	Active
Av Pardo Y Aliaga 699-6 Piso, Lima, Lima 27 North West, Peru, FOREIGN	Director	26 June 2004	Active
Alameda Pascoa 72 Tambore 2, Santana De Parnaiba, Sao Paulo 06543-165, Brazil,	Director	26 June 2004	Active
6, More London Place, London, England, SE1 2DA	Director	01 May 2017	Active
6, More London Place, London, England, SE1 2DA	Director	06 July 2015	Active
6, More London Place, London, England, SE1 2DA	Director	01 May 2017	Active
6, More London Place, London, England, SE1 2DA	Director	27 December 2017	Active
25 De Mayo 476 5th Floor, Buenos Aires, C1002abj, Argentina, FOREIGN	Director	26 June 2004	Active
Calle 214, 93-00 Casa, 51 Km 2 Via Arrayanes, Bogotá, Colombia,	Director	16 February 2016	Active
Av. Del Libertador 5296 Piso 10o, Capital Federal, Argentina,	Director	16 February 2007	Active
6, More London Place, London, England, SE1 2DA	Director	06 July 2015	Active
555, Rua Horacio Lafer, 4 Andar, Itaim Bibi, Sao Paulo, Peru,	Director	01 October 2010	Active
Fray Montalva 832, Apartment 21 Las Condes, Satiago 7590973, Chile,	Director	26 June 2004	Active
161, Alberto Ulloa, Dto 401, Lima, Peru,	Director	01 July 2010	Active
6, More London Place, London, England, SE1 2DA	Director	06 July 2015	Active

People with Significant Control

Ted Acosta
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	June 1967
Nationality	:	American
Country of residence	:	England
Address	:	6, More London Place, London, England, SE1 2DA
Nature of control	:	Significant influence or control

Sergio Ricardo Romani
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	Brazilian
Country of residence	:	England
Address	:	6, More London Place, London, England, SE1 2DA
Nature of control	:	Significant influence or control

EY LATAM SOUTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement