PUENTE AMERICA CAPITAL LIMITED
3RD FLOOR, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- Private Limited Company
- Company No. 08841277
- Last Updated: 01 Mar 2024
Company Profile
PUENTE AMERICA CAPITAL LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. PUENTE AMERICA CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | PUENTE AMERICA CAPITAL LIMITED |
|---|---|
| Company number | 08841277 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pedro Domenech Nationality: Spanish |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pa Capital Slu Andorra La Veila |
Dates: Tuesday, July 5, 2022 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pedro Domenech Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against PUENTE AMERICA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUENTE AMERICA CAPITAL LIMITED | 13 Jan 2014 |