Axentra Holding Limited

Active16730659 Private limited company
Incorporated
19 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luis Alberto Derudder
Guillermo Diego Derudder
Raul Hugo Derudder
Owned by
Guillermo Diego Derudder
Raul Hugo Derudder
Region
Greater London
Address
C/o Birketts LLP
One London Wall
London
EC2Y 5EA

Filing status

Accounts due
19 June 2027
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Derudder, Luis Alberto
Director · Appointed 19 September 2025
Argentine
Born May 1973 (53)
Derudder, Guillermo Diego
Director · Appointed 19 September 2025
Argentine
Born February 1958 (68)
Derudder, Raul Hugo
Director · Appointed 19 September 2025
Argentine
Born October 1956 (70)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Guillermo Diego Derudder
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born February 1958 (68)
Raul Hugo Derudder
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born October 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
18 September 2026Director's details changed
18 September 2026Director's details changed
18 September 2026Director's details changed

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