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PONTIS FINANCE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pontis Finance Llp. The company was founded 6 years ago and was given the registration number OC421180. The firm's registered office is in ESHER. You can find them at 6 Claremont Drive, , Esher, . This company's SIC code is None Supplied.

Company Information

Name:PONTIS FINANCE LLP
Company Number:OC421180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Claremont Drive, Esher, England, KT10 9LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, 2nd Floor, London, England, W1J 6BD

Llp Designated Member23 February 2018Active
Berkeley Square House, Berkeley Square, 2nd Floor, London, England, W1J 6BD

Llp Designated Member23 February 2018Active
Berkeley Square House, Berkeley Square, 2nd Floor, London, England, W1J 6BD

Llp Member23 February 2018Active

People with Significant Control

Mr Richard Henricus Adrianus Wilhelmus Wientjens
Notified on:23 February 2018
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Jay Levene
Notified on:23 February 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Christian Stefan Erb
Notified on:23 February 2018
Status:Active
Date of birth:August 1971
Nationality:Swiss
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person member limited liability partnership with name change date.

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2024-01-04Officers

Change person member limited liability partnership with name change date.

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2024-01-04Officers

Change person member limited liability partnership with name change date.

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2024-01-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-10-25Accounts

Change account reference date limited liability partnership previous extended.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-02-20Address

Change registered office address limited liability partnership with date old address new address.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

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