ASCENTY LATAM HOLDING LTD

Key Data

Status

Active

Company No.

12358107

Incorporation date

10/12/2019

Size

Group

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2019)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

23/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

06/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

15/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

08/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (28 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

13/12/2023

Appointment of Mr Seamus Dunne as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Termination of appointment of Jeffrey Michael Tapley as a director on 2023-12-11

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (28 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

09/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2020-12-31

View PDF (28 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

10/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

09/12/2021

Change of details for Stellar Jv Gp, Llc as a person with significant control on 2021-12-07

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

27/10/2021

Director's details changed for Mr Gabriele Montesi on 2021-10-14

View PDF (2 pages)

03/10/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

03/10/2021

Statement of capital following an allotment of shares on 2020-09-22

View PDF (3 pages)

21/04/2021

Registration of charge 123581070001, created on 2021-04-06

View PDF (39 pages)

05/03/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

05/03/2021

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

10/11/2020

Resolutions

View PDF (3 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (3 pages)

24/01/2020

Termination of appointment of Jonathan Grant Kelly as a director on 2020-01-10

View PDF (1 pages)

24/01/2020

Appointment of Mr Gabriele Montesi as a director on 2020-01-10

View PDF (2 pages)

10/12/2019

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/12/2019 - Present	1977
Tapley, Jeffrey Michael	Director	10/12/2019 - 11/12/2023	1
Montesi, Gabriele	Director	10/01/2020 - Present	50
Dunne, Seamus	Director	11/12/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCENTY LATAM HOLDING LTD

ASCENTY LATAM HOLDING LTD is an(a) Active company incorporated on 10/12/2019 with the registered office located at 40 Gracechurch Street, Level 7, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENTY LATAM HOLDING LTD?

ASCENTY LATAM HOLDING LTD is currently Active. It was registered on 10/12/2019 .

Where is ASCENTY LATAM HOLDING LTD located?

ASCENTY LATAM HOLDING LTD is registered at 40 Gracechurch Street, Level 7, London EC3V 0BT.

What does ASCENTY LATAM HOLDING LTD do?

ASCENTY LATAM HOLDING LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ASCENTY LATAM HOLDING LTD?

The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-02-25.