PUENTE HOLDING LIMITED

PUENTE HOLDING LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PUENTE HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PUENTE HOLDING LIMITED

Directors

(The company's officers)

MS DOROTEA LEONOR GOMPERTZ DE CAPURRO

(~71 year old Argentine national)

2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ARGENTINA

Appointed on 01/10/2021

MR ROBERTO HELBLING

(~61 year old Argentine national)

2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/10/2021

MR GREGORIO XAVIER SAICHIN

(~64 year old Argentine,british national)

2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

FEDERICO TOMASEVICH

(~48 year old Argentine national)

2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT
Usually resident in URUGUAY

Appointed on 19/12/2014

Shareholders

(Persons of Significant Control)

Federico Tomasevich

(~48 year old Argentine national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

IMPACT BOARDS EMERGING MARKETS LTD

MR GREGORIO XAVIER SAICHIN

PUENTE ASSET MANAGEMENT LIMITED

FEDERICO TOMASEVICH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)