Puente Asset Management Limited. Head office in London. Check Director.

Puente Asset Management Limited, London

Puente Asset Management Limited is a private limited company. Located at 2 New Street Square, London EC4A 3BZ, the above-mentioned 9 years old company was incorporated on 2015-02-09 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this business: Federico T. (appointed on 09 February 2015).

About
Name: Puente Asset Management Limited
Number: 09428086
Incorporation date: 2015-02-09
End of financial year: 31 December


Address:	2 New Street Square London EC4A 3BZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Puente Holding Limited

6 April 2016

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

The deadline for Puente Asset Management Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was sent on 2023-04-19. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Puente Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Little New Street, EC4A 3TR London.

Company filing

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

Type		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)

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