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Pont Andrew Limited LONDON

Pont Andrew started in year 2012 as Private Limited Company with registration number 08000303. The Pont Andrew company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU.

The company has 3 directors, namely Neil W., Jonathan O. and Julia C.. Of them, Neil W., Jonathan O., Julia C. have been with the company the longest, being appointed on 24 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pont Andrew Limited Address / Contact

Office Address 7th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08000303
Date of Incorporation Wed, 21st Mar 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Neil W.

Position: Director

Appointed: 24 January 2024

Jonathan O.

Position: Director

Appointed: 24 January 2024

Julia C.

Position: Director

Appointed: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Caroline B.

Position: Director

Appointed: 05 October 2020

Resigned: 30 September 2021

Jason L.

Position: Director

Appointed: 05 October 2020

Resigned: 24 January 2024

Adele A.

Position: Director

Appointed: 01 December 2017

Resigned: 05 October 2020

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2017

Paul M.

Position: Director

Appointed: 21 May 2015

Resigned: 10 June 2022

Ocs Services Limited

Position: Corporate Director

Appointed: 13 April 2015

Resigned: 21 May 2015

Giuseppe L.

Position: Director

Appointed: 30 October 2014

Resigned: 13 April 2015

Joanna L.

Position: Director

Appointed: 12 June 2014

Resigned: 30 October 2014

Timothy A.

Position: Director

Appointed: 21 March 2014

Resigned: 05 October 2016

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 21 May 2015

Martijn K.

Position: Director

Appointed: 22 November 2012

Resigned: 30 October 2014

Alistair S.

Position: Director

Appointed: 01 May 2012

Resigned: 22 November 2012

James L.

Position: Director

Appointed: 01 May 2012

Resigned: 21 March 2014

Tracey S.

Position: Secretary

Appointed: 01 May 2012

Resigned: 07 August 2013

Katrina S.

Position: Director

Appointed: 01 May 2012

Resigned: 12 June 2014

Philip R.

Position: Director

Appointed: 21 March 2012

Resigned: 01 May 2012

Martyn L.

Position: Director

Appointed: 21 March 2012

Resigned: 01 May 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Lyceum Radiate 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyceum Radiate 2 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09122666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on Monday 5th February 2024
filed on: 5th, February 2024 		Free Download (1 page)

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