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Officers10

Documents45

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Last updated: Jun 01, 2024

PUENTE ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2015 (9 years ago)

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Summary

NamePUENTE ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09428086
Incorporation Date09 Feb 2015 (9 years ago) / 3232 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 NEW STREET SQUARE, EC4A 3BZ

Officers

corporate

IndividualUnited Kingdom

PUENTE HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beretervide, Inés Maria Tarigo

Director


Appointed on09 Feb 2015

Resigned on29 Dec 2015

Country of residenceUruguay

individual

IndividualUnited Kingdom

Varela, Juan Jose

Director


Appointed on30 Dec 2015

Resigned on30 May 2017

Country of residenceUruguay

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on09 Feb 2015

Resigned on13 Dec 2017

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Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
26 Apr 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Frequently asked questions

Where is PUENTE ASSET MANAGEMENT LIMITED's headquarters?

PUENTE ASSET MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 NEW STREET SQUARE, EC4A 3BZ

What is PUENTE ASSET MANAGEMENT LIMITED's industry?

PUENTE ASSET MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was PUENTE ASSET MANAGEMENT LIMITED started?

PUENTE ASSET MANAGEMENT LIMITED was started in 2015

Sources: Companies House