Puente Asset Management Limited

General information

Name:

Puente Asset Management Ltd

Office Address:

2 New Street Square EC4A 3BZ London

Number: 09428086

Incorporation date: 2015-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puente Asset Management started its business in 2015 as a Private Limited Company under the ID 09428086. This firm has been operating for nine years and it's currently active. This firm's headquarters is based in London at 2 New Street Square. Anyone could also locate the company utilizing its post code, EC4A 3BZ. This enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Puente Asset Management Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent annual confirmation statement was filed on Wed, 19th Apr 2023.

Federico T. is the company's solitary managing director, that was arranged to perform management duties in 2015. The firm had been guided by Marcos W. till 2023-05-01. As a follow-up a different director, including Gonzalo S. quit in May 2023.

Company staff

Federico T.

Role: Director

Appointed: 09 February 2015

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Puente Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Little New Street, EC4A 3TR and was registered as a PSC under the reg no 09362341.

Puente Holding Limited
Address: Hill House 1 Little New Street, London, EC4A 3TR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09362341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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