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Oneglobal Broking Latin America Holdings Limited
13587383
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 St. Mary Axe, London, EC3A 8BF
Incorporated 26/08/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Nicolau Daudt
director · Since 12/02/2024
DIRECTOR
BRAZILIAN · ENGLAND · Age 48
Also on 1 other board
Mr Jonathan Angus David Joseph Palmer-Brown
director · Since 12/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 75
Former
Michael Thomas Reynolds
director · Resigned 30/07/2025
Hugh Nicholas Crossland
director · Resigned 24/04/2026
Persons with Significant Control
Oneglobal Broking Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB
Reg: 11357570 · Companies House · Limited By Shares
Notified 26/08/2021
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 30 St. Mary Axe
2026-07-2330 ST. MARY AXE
post town → London
2026-07-23LONDON
officer appointed → DAUDT, Nicolau
2026-07-23officer appointed → DIOGO CARDOSO, Luis Pedro
2026-07-23officer appointed → GONZÁLEZ, José Miguel
2026-07-23officer appointed → PALMER-BROWN, Jonathan Angus David Joseph
2026-07-23officer appointed → SPICER, Roger Antony
2026-07-23