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ABERNILE 49 PONT STREET LIMITED

Active
09236875·incorporated 2014-09-26

ABERNILE 49 PONT STREET LIMITED is an active UK private limited company, incorporated on 26 September 2014 at Companies House (number 09236875; OpenRegistry canonical ID GB-09236875-abernile-49-pont-street-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-26
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABERNILE 49 PONT STREET LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-22. Financial year-end: 26/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-26. Next confirmation statement due 2025-10-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ABERNILE 49 PONT STREET LIMITED has 1 person with significant control on file:

  • Mr Emad Albuaijan born 1965 resident in Kuwait, Kuwaiti national. Notified 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Robert Baines born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Richard Dunley born 1975 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2023-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ABERNILE 49 PONT STREET LIMITED has previously traded as:

  • ABERNILE BLANK 1 LIMITED (until 2016-04-30)
  • ABERNILE BARTERS FARM LIMITED (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09236875.

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