Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 August 2026
- Last conf. stmt
- 15 August 2025
EY Latam North Limited
- Incorporated
- 15 August 2006 (20 years)
- Previously known as
- Ernst & Young Mecasa Limited (until 10 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Andres C FuentesAlberto Francisco Afiuni
- Controlled by
- Manuel Francisco Solano Aguilar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 9 active
Officer details are public data from the Companies House register.
Fuentes, Andres C
Director · Appointed 1 April 2023
American,Mexican
Born March 1970 (56)
Canadian,British
Born June 1969 (57)
Afiuni, Alberto Francisco
Director · Appointed 1 July 2019
Venezuelan
Born January 1973 (53)
Lopez, Alberto Ruben
Director · Appointed 1 July 2019
Argentine
Born January 1967 (59)
Solano Aguilar, Manuel
Director · Appointed 11 September 2017
Costa Rican
Born November 1962
Rodriguez Esparza, Abril
Director · Appointed 11 September 2017
Mexican
Born September 1980 (46)
Hache, Olivier
Director · Appointed 11 September 2017
French
Born November 1971
Sanchez Eslava, Edgar
Director · Appointed 11 September 2017
Colombian
Born December 1966 (59)
Pantigoso Velloso Da Silveira, Paulo
Director · Appointed 8 September 2017
Peruvian
Born July 1972 (54)
Officer history (23 former)
20 August 2025
Resigned Quiros Lara, Carlos as Director
11 August 2023
Resigned Soubelet, Martín Gabriel as Director
11 August 2023
Resigned Soule Garcia, Victor as Director
11 August 2023
Resigned Rodriguez, Mariana as Director
11 August 2023
Resigned Zuluaga, Ximena as Director
1 April 2023
Appointed Fuentes, Andres C as Director
31 March 2023
Resigned Sanchez Maradey, Rafael Enrique as Director
1 September 2022
Resigned Sayagues, Rafael as Director
28 July 2022
25 July 2022
Resigned Janica Vanegas, Felipe Augusto as Director
15 April 2021
Resigned Prior, Nicholas as Director
15 April 2021
Appointed Janica Vanegas, Felipe Augusto as Director
28 August 2020
Appointed Soubelet, Martín Gabriel as Director
1 July 2020
Resigned Martinez Ríos, Armando as Director
1 July 2019
Appointed Sayagues, Rafael as Director
1 July 2019
Appointed Zuluaga, Ximena as Director
1 July 2019
Appointed Afiuni, Alberto Francisco as Director
1 July 2019
Appointed Lopez, Alberto Ruben as Director
30 June 2019
Resigned Alvarez Del Campo, Francisco as Secretary
30 June 2019
Resigned Lazarus, Roger as Director
30 June 2019
Resigned Moran Samano, Alejandro as Director
30 June 2019
Resigned Alvarez Del Campo, Francisco as Director
1 March 2019
Resigned Mendez Martínez, José as Director
21 February 2018
Appointed Sanchez Maradey, Rafael Enrique as Director
3 October 2017
Appointed Lazarus, Roger as Director
11 September 2017
Appointed Prior, Nicholas as Director
11 September 2017
Appointed Martinez Ríos, Armando as Director
11 September 2017
Appointed Rodriguez, Mariana as Director
11 September 2017
Appointed Moran Samano, Alejandro as Director
11 September 2017
Appointed Solano Aguilar, Manuel as Director
11 September 2017
Appointed Sanchez Eslava, Edgar as Director
11 September 2017
Appointed Rodriguez Esparza, Abril as Director
11 September 2017
Appointed Hache, Olivier as Director
8 September 2017
Appointed Pantigoso Velloso Da Silveira, Paulo as Director
30 June 2017
Resigned Sayagues Arguello, Rafael as Director
30 September 2013
Appointed Mendez Martínez, José as Director
30 September 2013
Resigned Nunez Rodriguez, Pedro as Director
1 July 2013
Resigned Tiburcio Celorio, Victor Alberto as Secretary
1 July 2013
Appointed Soule Garcia, Victor as Director
1 July 2013
Appointed Alvarez Del Campo, Francisco as Secretary
1 July 2013
Resigned Tiburcio Celorio, Victor Alberto as Director
30 April 2010
Appointed Sayagues Arguello, Rafael as Director
30 April 2010
Resigned Golcher, Federico A. as Director
11 September 2006
Appointed Quiros Lara, Carlos as Director
11 September 2006
Appointed Nunez Rodriguez, Pedro as Director
11 September 2006
Appointed Alvarez Del Campo, Francisco as Director
11 September 2006
Appointed Golcher, Federico A. as Director
11 September 2006
Appointed Tiburcio Celorio, Victor Alberto as Director
11 September 2006
Appointed Tiburcio Celorio, Victor Alberto as Secretary
11 September 2006
11 September 2006
11 September 2006
15 August 2006
15 August 2006
15 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuel Francisco Solano Aguilar
Individual · Notified 1 July 2019
Has significant influence or control
Costa Rican
Born November 1962
Former controllers (4)
1 July 2019
Ceased Victor Luis Soule — Has significant influence or control
30 June 2019
Ceased Francisco Alvarez Del Campo — Has significant influence or control
30 June 2016
Ceased Mancera, S.C. — Holds 25–50% of voting rights
30 June 2016
Ceased E&Y Central America, Inc. — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 September 2025 | Termination of appointment of a director |
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