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Companies House/London/Company profile

PONTERRA LTD

Active
14712972·incorporated 2023-03-07

PONTERRA LTD is an active UK private limited company, incorporated on 7 March 2023 at Companies House (number 14712972; OpenRegistry canonical ID GB-14712972-ponterra-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-07
Registered Address
21A KENSINGTON CHURCH STREET, LONDON, W8 4LF, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

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

Persons with significant control

PONTERRA LTD has 1 person with significant control on file:

  • Ms Celia Marguerite Francis born 1965 resident in England, British national. Notified 2025-04-17.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Torras Pastor born 1996 resident in England, Spanish national. Notified 2023-03-07. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Celia Marguerite Francis born 1965 resident in England, British national. Notified 2023-03-07. Ceased 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-09-18. Ceased 2025-04-17.

Previous names

PONTERRA LTD has previously traded as:

  • NATURE PARTNERS LTD (until 2023-06-19)

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