PUENTE AMERICA CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Puente America Capital Limited. The company was founded 11 years ago and was given the registration number 08841277. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PUENTE AMERICA CAPITAL LIMITED |
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| Company Number | : | 08841277 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Director | 13 January 2014 | Active |
People with Significant Control
| Mr Pedro Domenech |
| Notified on | : | 27 March 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 3rd, Floor, London, England, EC2N 2QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pa Capital Slu |
| Notified on | : | 05 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Andorra |
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| Address | : | Parc Guillemo 6, Andorra La Veila, Principality Of Andorra, Andorra, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Pedro Domenech |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Spanish |
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| Address | : | 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)