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PONT INVESTMENTS LIMITED

Active
05969531·incorporated 2006-10-17

PONT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 October 2006 at Companies House (number 05969531; OpenRegistry canonical ID GB-05969531-pont-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-17
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PONT INVESTMENTS LIMITED

Financials

Check financials of PONT INVESTMENTS LIMITED

Filings

Check filing history of PONT INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PONT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Maria Josefa Gonzalez-Legidos born 1966 resident in United Kingdom, Spanish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Terry Coates born 1970 resident in United Kingdom, British national. Notified 2016-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Richard Gale born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-05.
    • Holds 25–50% of voting rights

Previous names

PONT INVESTMENTS LIMITED has previously traded as:

  • PS40 LIMITED (until 2007-01-30)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05969531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.