Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
EY Latam Limited
- Incorporated
- 8 June 2004 (22 years)
- Previously known as
- EY Latam South Limited (until 21 June 2024)EY (Sasa) Limited (until 5 March 2018)
- Industry
- Non-trading company (74990)
- Directors
- Antonio Carlos Martins LageJusto A. Villasmil
- Controlled by
- Manuel Francisco Solano Aguilar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 12 active
Officer details are public data from the Companies House register.
Lage, Antonio Carlos Martins
Director · Appointed 18 June 2026
Brazilian,Portuguese
Born May 1976 (50)
Villasmil, Justo A.
Director · Appointed 1 July 2025
American
Born September 1975 (51)
Canadian,British
Born June 1969 (57)
Fuentes, Andres
Director · Appointed 1 August 2024
Mexican
Born March 1970 (56)
Hache, Olivier
Director · Appointed 1 August 2024
French
Born November 1971
López, Alberto Ruben
Director · Appointed 1 August 2024
Argentine
Born January 1967 (59)
Solano Aguilar, Manuel Francisco
Director · Appointed 1 August 2024
Costa Rican
Born November 1962
Vieira Filho, Luiz Sergio
Director · Appointed 1 August 2024
Brazilian
Born March 1971 (55)
Valente Neto, Eduardo
Director · Appointed 1 July 2022
Brazilian
Born May 1976 (50)
Antonaglia, Carlos Alberto
Director · Appointed 1 July 2021
Brazilian
Born November 1979
Brunet, Analia
Director · Appointed 9 October 2019
Argentine
Born October 1972 (54)
Casanovas, Carlos
Director · Appointed 1 May 2017
Argentine
Born April 1971 (55)
Officer history (34 former)
18 June 2026
Appointed Lage, Antonio Carlos Martins as Director
1 July 2025
Appointed Villasmil, Justo A. as Director
30 June 2025
Resigned Cambiaghi, Rodrigo as Director
1 August 2024
Appointed Vieira Filho, Luiz Sergio as Director
1 August 2024
Appointed Fuentes, Andres as Director
1 August 2024
Appointed López, Alberto Ruben as Director
1 August 2024
Appointed Solano Aguilar, Manuel Francisco as Director
1 August 2024
Appointed Hache, Olivier as Director
1 August 2024
1 March 2024
Resigned Gobetti, Gregory as Director
31 July 2023
Resigned Acosta, Ted as Director
30 June 2023
Resigned Villa, Rogerio as Director
30 June 2023
Resigned Crespi, Enrique Guillermo as Director
30 June 2023
Resigned Lage, Antonio Carlos Martins as Director
1 July 2022
Appointed Valente Neto, Eduardo as Director
30 June 2022
Resigned Vieira Filho, Luiz Sergio as Director
1 January 2022
Appointed Cambiaghi, Rodrigo as Director
31 December 2021
Resigned Nastri, Ricardo Gomez as Director
31 July 2021
Resigned Amaral, Cristiane as Director
1 July 2021
Appointed Antonaglia, Carlos Alberto as Director
30 June 2021
Resigned Bunce, Charles as Director
1 January 2021
Appointed Lage, Antonio Carlos Martins as Director
31 December 2020
Resigned Vita, Antonio Luiz as Director
6 July 2020
Resigned Pleszowski, Diego as Director
1 July 2020
Appointed Gobetti, Gregory as Director
31 March 2020
Resigned Coduri, Eduardo Cesar as Director
9 October 2019
Appointed Brunet, Analia as Director
1 July 2019
Appointed Acosta, Ted as Director
30 June 2019
Resigned Romani, Sergio Ricardo as Director
28 June 2018
Resigned Lefevre, Cristian as Director
27 December 2017
Appointed Romani, Sergio Ricardo as Director
30 June 2017
Resigned Sanchez, Edgar as Director
30 June 2017
Resigned Pantigoso, Paulo Cesar as Director
30 June 2017
Resigned Snyder, Judson Bryant as Director
30 June 2017
Resigned Valle, Andres Miguel as Director
1 May 2017
Appointed Pleszowski, Diego as Director
1 May 2017
Appointed Nastri, Ricardo Gomez as Director
1 May 2017
Appointed Villa, Rogerio as Director
1 May 2017
Appointed Casanovas, Carlos as Director
1 May 2017
Appointed Amaral, Cristiane as Director
1 July 2016
Resigned Menegassi Canabarro, Jorge Luiz as Director
17 February 2016
Resigned Serventi, Daniel Omar as Director
16 February 2016
Appointed Bunce, Charles as Director
16 February 2016
Resigned Jaramillo, Luz Maria as Director
16 February 2016
Resigned San Gil, Ernesto Mario as Director
16 February 2016
Appointed Sanchez, Edgar as Director
6 July 2015
Appointed Pantigoso, Paulo Cesar as Director
6 July 2015
Appointed Crespi, Enrique Guillermo as Director
6 July 2015
Appointed Vieira Filho, Luiz Sergio as Director
6 July 2015
Appointed Snyder, Judson Bryant as Director
1 July 2014
Resigned Casella, Gabriel Santiago as Director
1 July 2014
Resigned Medina Mendez, Jorge Hernando as Director
1 July 2014
Resigned Vago, Alberto Raul as Secretary
31 January 2013
Resigned Terepins, Mauro Alberto as Director
30 June 2012
Resigned Frazao Sao, Luiz Guilherme Pedro as Director
1 July 2011
Appointed Jaramillo, Luz Maria as Director
1 October 2010
Appointed Terepins, Mauro Alberto as Director
1 July 2010
Appointed Valle, Andres Miguel as Director
30 June 2010
Resigned Valenzuela Cori, Rodrigo Mario as Director
1 July 2009
Appointed Vita, Antonio Luiz as Director
30 June 2007
Resigned Gardiner, Philip as Director
30 June 2007
Resigned Cardozo, Julio Sergio De Souza as Director
16 February 2007
Appointed Serventi, Daniel Omar as Director
16 February 2007
Appointed Casella, Gabriel Santiago as Director
21 March 2006
Appointed Lefevre, Cristian as Director
10 March 2006
Appointed Vago, Alberto Raul as Secretary
10 March 2006
1 March 2006
Resigned Assef, Jose Eduardo Monsalve as Director
2 July 2004
26 June 2004
Appointed Menegassi Canabarro, Jorge Luiz as Director
26 June 2004
Appointed San Gil, Ernesto Mario as Director
26 June 2004
Appointed Gardiner, Philip as Director
26 June 2004
Appointed Frazao Sao, Luiz Guilherme Pedro as Director
26 June 2004
Appointed Cardozo, Julio Sergio De Souza as Director
26 June 2004
Appointed Coduri, Eduardo Cesar as Director
26 June 2004
Appointed Valenzuela Cori, Rodrigo Mario as Director
26 June 2004
Appointed Assef, Jose Eduardo Monsalve as Director
26 June 2004
Appointed Medina Mendez, Jorge Hernando as Director
8 June 2004
8 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuel Francisco Solano Aguilar
Individual · Notified 1 August 2024
Has significant influence or control
Costa Rican
Born November 1962
Former controllers (2)
31 July 2023
Ceased Ted Acosta — Has significant influence or control
30 June 2019
Ceased Sergio Ricardo Romani — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 3 July 2025 | Termination of appointment of a director |
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