Pont Investments Limited, London

Pont Investments Limited is a private limited company. Formerly, it was named Ps40 Limited (it was changed on 2007-01-30). Registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG, this 17 years old enterprise was incorporated on 2006-10-17 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "activities of professional membership organizations" (Standard Industrial Classification: 94120).
2 directors can be found in this firm: Jason C. (appointed on 11 October 2016), Maria G. (appointed on 05 March 2007).
About
Name: Pont Investments Limited
Number: 05969531
Incorporation date: 2006-10-17
End of financial year: 31 October
 
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG
SIC code: 41100 - Development of building projects
94120 - Activities of professional membership organizations
Company staff
People with significant control
Maria G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jason C.
11 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan G.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights

The deadline for Pont Investments Limited confirmation statement filing is 2024-10-15. The previous one was filed on 2023-10-01. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Maria G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 17th, October 2023 | accounts
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