PA

PUENTE ASSET MANAGEMENT LIMITED

Active

Company number 09428086

London, United Kingdom · Incorporated 9 February 2015

2 New Street Square, London, EC4A 3BZ, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Federico Tomasevich
Born March 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2024

Funding

2 funding rounds
5 March 2015
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Gazette Filings Brought Up To Date
Gazette
20 July 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Capital Alter Shares Consolidation
Capital
24 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Resolution
Resolution
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Incorporation Company
Incorporation
9 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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