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Summary

Contact details

Officers5

Events1

Documents21

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ASCENTY LATAM HOLDING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2019 (4 years ago)

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Summary

NameASCENTY LATAM HOLDING LTD
Historical names
  • ASCENTY MEXICO HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12358107
Incorporation Date10 Dec 2019 (4 years ago) / 2023 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 40 GRACECHURCH STREET, LEVEL 7, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Stellar Jv Gp, Llc

Person with significant control


Appointed on10 Dec 2019

individual

IndividualUnited Kingdom

Montesi, Gabriele

Director


Appointed on10 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tapley, Jeffrey Michael

Director


Appointed on10 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on10 Dec 2019

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Events

Old value

10 Nov 2020

Name changeASCENTY MEXICO HOLDING LTD

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with updatesCS01View
09 Jun 2022Gazette filings brought up to dateDISS40View
08 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ASCENTY LATAM HOLDING LTD's headquarters?

ASCENTY LATAM HOLDING LTD's headquarters is located at UNITED KINGDOM, LONDON, 40 GRACECHURCH STREET, LEVEL 7, EC3V 0BT

What is ASCENTY LATAM HOLDING LTD's industry?

ASCENTY LATAM HOLDING LTD is in the industry of Real estate agencies

What year was ASCENTY LATAM HOLDING LTD started?

ASCENTY LATAM HOLDING LTD was started in 2019

Sources: Companies House