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Puente Holding Limited

Puente Holding Limited is an active company incorporated on 19 December 2014 with the registered office located in London, City of London. Puente Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09362341
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Street Square
London
EC4A 3BZ
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
02071514188
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Argentine • Lives in Uruguay • Born in Mar 1976 • President
Director • Argentine • Lives in Argentina • Born in Sep 1952
Director • Argentine • Lives in United States • Born in Jun 1962
Director • British,argentine • Lives in UK • Born in Nov 1961
Director • Argentine,british • Lives in Portugal • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Puente Asset Management Limited
Federico Tomasevich is a mutual person.
Active
Impact Boards Emerging Markets Ltd
Gregorio Xavier Saichin is a mutual person.
Active
Space Leasing International Asset Company Limited
Alejandro Javier Kerschen Aguirre is a mutual person.
Active
Space Leasing International Management Company Limited
Alejandro Javier Kerschen Aguirre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.87M
Decreased by £34.7M (-42%)
Turnover
£68.11M
Increased by £13.56M (+25%)
Employees
311
Increased by 15 (+5%)
Total Assets
£170.44M
Decreased by £36.15M (-17%)
Total Liabilities
-£124.02M
Decreased by £39.27M (-24%)
Net Assets
£46.43M
Increased by £3.12M (+7%)
Debt Ratio (%)
73%
Decreased by 6.28% (-8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Alejandro Javier Kerschen Aguirre Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Gregorio Xavier Saichin Resigned
10 Months Ago on 31 Dec 2024
Dorotea Leonor Gompertz De Capurro Resigned
1 Year 3 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Roberto Helbling Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Federico Tomasevich (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Federico Tomasevich Details Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr Alejandro Javier Kerschen Aguirre as a director on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Gregorio Xavier Saichin as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Dorotea Leonor Gompertz De Capurro as a director on 31 July 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Termination of appointment of Roberto Helbling as a director on 31 May 2024
Submitted on 25 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 4 Mar 2024
Director's details changed for Federico Tomasevich on 2 February 2024
Submitted on 4 Mar 2024
Change of details for Federico Tomasevich as a person with significant control on 2 February 2024
Submitted on 4 Mar 2024
Repayment History
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