Puente Asset Management Limited in LONDON

Puente Asset Management Limited LONDON

Puente Asset Management started in year 2015 as Private Limited Company with registration number 09428086. The Puente Asset Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.

The firm has one director. Federico T., appointed on 9 February 2015. There are currently no secretaries appointed. As of 3 May 2024, there were 7 ex directors - Marcos W., Gonzalo S. and others listed below. There were no ex secretaries.

Puente Asset Management Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09428086
Date of Incorporation	Mon, 9th Feb 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Federico T.

Position: Director

Appointed: 09 February 2015

Marcos W.

Position: Director

Appointed: 06 February 2019

Resigned: 01 May 2023

Gonzalo S.

Position: Director

Appointed: 20 December 2018

Resigned: 01 May 2023

Ines B.

Position: Director

Appointed: 31 May 2017

Resigned: 06 January 2019

Juan V.

Position: Director

Appointed: 30 December 2015

Resigned: 30 May 2017

Ana C.

Position: Director

Appointed: 05 March 2015

Resigned: 20 December 2018

Inés B.

Position: Director

Appointed: 09 February 2015

Resigned: 29 December 2015

Clive W.

Position: Director

Appointed: 09 February 2015

Resigned: 09 February 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 February 2015

Resigned: 13 December 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Puente Holding Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Puente Holding Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2023 filed on: 29th, June 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 1st May 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st May 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from Hill House 1 Little New Street London EC4A 3TR United Kingdom on Tue, 2nd May 2023 to 2 New Street Square London EC4A 3BZ filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On Mon, 3rd Jan 2022 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (26 pages)
CH01	On Fri, 25th Sep 2020 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
CH01	On Sun, 4th Oct 2020 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sun, 19th Apr 2020 filed on: 1st, May 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, June 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 6th Jan 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Dec 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, December 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 19th Apr 2018 filed on: 27th, June 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 4th Jan 2018 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
CH01	On Fri, 2nd Feb 2018 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ on Thu, 4th Jan 2018 to Hill House 1 Little New Street London EC4A 3TR filed on: 4th, January 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 13th Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (24 pages)
AP01	On Wed, 31st May 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th May 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, July 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AP01	On Wed, 30th Dec 2015 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Dec 2015 filed on: 17th, February 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 7th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 3244646.40 GBP	capital
SH01	Capital declared on Thu, 5th Mar 2015: 0.10 GBP filed on: 24th, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 3244646.40 GBP filed on: 24th, March 2015	capital	Free Download (4 pages)
AP01	On Thu, 5th Mar 2015 new director was appointed. filed on: 20th, March 2015	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2015	resolution
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 26th, February 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Feb 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AP01	On Mon, 9th Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (3 pages)
AP01	On Mon, 9th Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2015	incorporation	Free Download (16 pages)

Puente Asset Management Limited LONDON

Puente Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Federico T.

Marcos W.

Gonzalo S.

Ines B.

Juan V.

Ana C.

Inés B.

Clive W.

Norose Company Secretarial Services Limited

People with significant control

Company filings

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