Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Ascenty Latam Holding Ltd
- Incorporated
- 10 December 2019 (6 years)
- Previously known as
- Ascenty Mexico Holding Ltd (until 10 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Paula Cogan
- Controlled by
- Stellar JV GP, LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Gracechurch StreetLevel 7LondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cogan, Paula
Director · Appointed 8 May 2026
British
Born September 1962 (64)
Director · Appointed 10 January 2020
Italian
Born September 1981 (45)
Corporate Secretary · Appointed 10 December 2019
Officer history (3 former)
8 May 2026
Appointed Cogan, Paula as Director
8 May 2026
11 December 2023
11 December 2023
10 January 2020
10 January 2020
10 December 2019
10 December 2019
10 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stellar JV GP, LLC
Corporate entity · Notified 10 December 2019
Has significant influence or control
Corporate
Reg. no. 7309739
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 8 December 2025 | ||
| 9 August 2026 | Director's details changed |
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