Pontoon Reach Energy Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O Peabody, 45 Westminster Bridge Road, London SE1 7JB. Incorporated on 2018-08-01, this 5-year-old company is run by 4 directors.
Director Angela W., appointed on 25 January 2023. Director Ben L., appointed on 25 January 2023. Director James M., appointed on 25 January 2023.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Peabody |
| Office Address2 | 45 Westminster Bridge Road |
| Town | London |
| Post code | SE1 7JB |
| Country of origin | United Kingdom |
| Registration Number | 11493756 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Peabody Land Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Prec Lonres Propco S.à.r.l. that entered Raiffeisen, Luxembourg as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Redrow Homes Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Peabody Land Limited
45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04032536 |
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prec Lonres Propco S.À.R.L.
15 Boulevard F.W., Raiffeisen, 2411, Luxembourg
| Legal authority | Luxembourgish |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register Luxembourg |
| Registration number | B262071 |
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Redrow Homes Limited
Redrow House St. Davids Park, Flintshire, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01990710 |
| Notified on | 1 August 2018 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Peabody 45 Westminster Bridge Road London SE1 7JB. Change occurred on Thursday 21st September 2023. Company's previous address: 45 C/O Peabody 45 Westminster Bridge Road London SE1 7JB England. filed on: 21st, September 2023 |
address | Free Download (1 page) |
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