Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Puente Asset Management Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emilio Agustin Ilac
- Owned by
- Federico Tomasevich
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Officers 3 active
Officer details are public data from the Companies House register.
Ilac, Emilio Agustin
Director · Appointed 1 January 2026
Argentine
Born November 1983
Argentine
Born November 1976
Argentine
Born March 1976 (50)
Officer history (8 former)
1 January 2026
1 January 2026
Appointed Ilac, Emilio Agustin as Director
1 May 2023
1 May 2023
6 February 2019
6 January 2019
20 December 2018
20 December 2018
13 December 2017
31 May 2017
30 May 2017
30 December 2015
29 December 2015
5 March 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born March 1976 (50)
Former controllers (1)
15 April 2024
Ceased Puente Holding Limited — Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 16 February 2026 | Appointment of a director | |||
| 3 February 2026 | Appointment of a director |
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