Menna Overview
Here’s a quick overview of ASCENTY LATAM HOLDING LTD 👀 — a London based business that started in 2019.
ASCENTY LATAM HOLDING LTD
- Company statusactive
- Company No12358107
- Age6 years 7 months Incorporated 10 December 2019
- Officers3
Address
40 Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom
ASCENTY LATAM HOLDING LTD is an active company incorporated on 10 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 10 Dec 2019 | |
| DUNNE, Seamus | director | Jan 1966 | 11 Dec 2023 |
| MONTESI, Gabriele | director | Sep 1981 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stellar Jv Gp, Llc | 10 Dec 2019 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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KELLY, Jonathan Grant are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ASCENTY LATAM HOLDING LTD 👀 — a London based business that started in 2019.