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ASCENTY LATAM HOLDING LTD - 40 Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 12358107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Gracechurch Street
- Level 7
- London
- EC3V 0BT
- United Kingdom 40 Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom UK
Management
- Managing Directors
- MONTESI, Gabriele
- TAPLEY, Jeffrey Michael
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-10
- Age Of Company 2019-12-10 4 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Stellar Jv Gp, Llc
- Stellar Jv Gp, Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASCENTY MEXICO HOLDING LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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ASCENTY LATAM HOLDING LTD Company Description
- ASCENTY LATAM HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 12358107. Its current trading status is "live". It was registered 2019-12-10. It was previously called ASCENTY MEXICO HOLDING LTD. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 40 Gracechurch Street .
Get ASCENTY LATAM HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascenty Latam Holding Ltd - 40 Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom
- 2019-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA
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capital-allotment-shares (2023-03-14) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-10) - SH01
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gazette-notice-compulsory (2022-05-10) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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gazette-filings-brought-up-to-date (2022-06-09) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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capital-allotment-shares (2021-10-28) - SH01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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capital-allotment-shares (2021-10-03) - SH01
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change-account-reference-date-company-previous-shortened (2021-12-10) - AA01
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
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confirmation-statement-with-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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capital-allotment-shares (2020-03-24) - SH01
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capital-allotment-shares (2020-06-24) - SH01
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resolution (2020-11-10) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-12-10) - NEWINC
