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Pont Investments Limited LONDON

Founded in 2006, Pont Investments, classified under reg no. 05969531 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for eighteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 30th January 2007 Pont Investments Limited is no longer carrying the name Ps40.

The firm has 2 directors, namely Jason C., Maria G.. Of them, Maria G. has been with the company the longest, being appointed on 5 March 2007 and Jason C. has been with the company for the least time - from 11 October 2016. As of 15 May 2024, there were 2 ex directors - Alan G., Robert G. and others listed below. There were no ex secretaries.

Pont Investments Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05969531
Date of Incorporation Tue, 17th Oct 2006
Industry Development of building projects
Industry Activities of professional membership organizations
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jason C.

Position: Director

Appointed: 11 October 2016

Maria G.

Position: Director

Appointed: 05 March 2007

Alan G.

Position: Director

Appointed: 15 July 2016

Resigned: 11 October 2016

Robert G.

Position: Director

Appointed: 05 March 2007

Resigned: 15 July 2016

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2006

Resigned: 01 September 2011

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 17 October 2006

Resigned: 05 March 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Maria G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Maria G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jason C.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan G.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: 25-50% voting rights

Company previous names

Ps40 January 30, 2007

Company filings

Filing 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 		Free Download (7 pages)

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