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66 PONT STREET LIMITED

Active
04034131·incorporated 2000-07-14

66 PONT STREET LIMITED is an active UK private limited company, incorporated on 14 July 2000 at Companies House (number 04034131; OpenRegistry canonical ID GB-04034131-66-pont-street-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-14
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

66 PONT STREET LIMITED has 1 person with significant control on file:

  • Pli No.4 Ltd (Jersey reg. 130347). Notified 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Ps66 Ltd (United Kingdom reg. 10975630). Notified 2018-03-19. Ceased 2019-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ps66g Ltd. (United Kingdom reg. 10975404). Notified 2018-03-19. Ceased 2019-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ps66b Ltd. (United Kingdom reg. 10975455). Notified 2018-03-19. Ceased 2019-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-23. Ceased 2018-03-19.

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