Punta Investment LLP started in year 2011 as Limited Liability Partnership with registration number OC370721. The Punta Investment LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.
As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | OC370721 |
| Date of Incorporation | Tue, 13th Dec 2011 |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: LLP Member
Appointed: 24 August 2012
Position: LLP Designated Member
Appointed: 13 December 2011
Position: LLP Designated Member
Appointed: 13 December 2011
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Eduardo K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Remi A. This PSC has significiant influence or control over the company,.
Eduardo K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Remi A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Debtors | 27 340 868 | 27 670 769 | 28 142 738 | 28 880 350 | 29 637 295 | 30 414 079 |
| Other Debtors | 27 340 868 | 27 670 769 | 28 142 738 | 28 880 350 | 29 637 295 | 30 414 079 |
| Other | ||||||
| Investments | 30 414 079 | |||||
| Investments Fixed Assets | 30 414 079 | |||||
| Net Current Assets Liabilities | 27 340 868 | 27 670 769 | 28 142 738 | 28 880 350 | 29 637 295 | 30 414 079 |
| Other Loans Classified Under Investments | 30 414 079 | |||||
| Total Assets Less Current Liabilities | 27 340 868 | 27 670 769 | 28 142 738 | 28 880 350 | 29 637 295 | 30 414 079 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 13th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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