PUENTE HOLDING LIMITED
PUENTE HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09362341, and its current status with Companies House is active. The company was incorporated on 19 December 2014 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PUENTE HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for PUENTE HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CROSS CAPITAL S.A., holding 80% — a majority holding — followed by PUENTE PARTNERS S.A. at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CROSS CAPITAL S.A. | 80% | Companies House | |
| PUENTE PARTNERS S.A. | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for PUENTE HOLDING LIMITED are current appointments, filed with Companies House. Federico Tomasevich (appointed 2014-12-19), Emilio Ilac (appointed 2026-01-01) and Marcos Wentzel (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Dorotea Gompertz De Capurro and Alejandro Kerschen Aguirre) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PUENTE HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PUENTE HOLDING LIMITED sits 1 level below its ultimate parent, CROSS CAPITAL S.A., registered in Argentina. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above PUENTE HOLDING LIMITED is CROSS CAPITAL S.A., holding 80% as filed in PUENTE HOLDING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Uruguay, Paraguay, Argentina, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CROSS CAPITAL S.A.
Argentina
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Frequently Asked Questions
Who owns PUENTE HOLDING LIMITED?
Two shareholders are currently on record for PUENTE HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROSS CAPITAL S.A., holding 80% — a majority holding — followed by PUENTE PARTNERS S.A. at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PUENTE HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PUENTE HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PUENTE HOLDING LIMITED have on record?
2 shareholders are shown on record for PUENTE HOLDING LIMITED.
What is PUENTE HOLDING LIMITED's company registration number?
PUENTE HOLDING LIMITED's registration number is 09362341, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PUENTE HOLDING LIMITED still an active company?
PUENTE HOLDING LIMITED's status on Companies House is listed as active.
When was PUENTE HOLDING LIMITED incorporated?
PUENTE HOLDING LIMITED was incorporated on 19 December 2014, according to Companies House.
What is PUENTE HOLDING LIMITED's registered address?
The registered address on file for PUENTE HOLDING LIMITED is London, United Kingdom.
What legal structure is PUENTE HOLDING LIMITED registered as?
PUENTE HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PUENTE HOLDING LIMITED?
Three of the 5 officer records shown for PUENTE HOLDING LIMITED are current appointments, filed with Companies House. Federico Tomasevich (appointed 2014-12-19), Emilio Ilac (appointed 2026-01-01) and Marcos Wentzel (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Dorotea Gompertz De Capurro and Alejandro Kerschen Aguirre) are former appointments that have since been resigned. Management authority at PUENTE HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PUENTE HOLDING LIMITED have a parent company or subsidiaries?
PUENTE HOLDING LIMITED sits 1 level below its ultimate parent, CROSS CAPITAL S.A., registered in Argentina. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Uruguay, Paraguay, Argentina, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PUENTE HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUENTE HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PUENTE HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PUENTE HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.