General information

Name:

Pontegadea Uk Limited

Office Address:

1 Hills Place W1F 7SA London

Number: 08680673

Incorporation date: 2013-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pontegadea Uk Ltd with reg. no. 08680673 has been operating on the market for 11 years. This particular Private Limited Company can be reached at 1 Hills Place, in London and company's zip code is W1F 7SA. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2021-12-31 is the last time the company accounts were filed.

The company has a solitary director currently leading this firm, namely Jose S. who's been utilizing the director's obligations for 11 years. One of the directors of this company is another limited company: Hills Place S.a.r.l.

Amancio G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Hills Place S.a.r.l

Role: Corporate Director

Appointed: 30 September 2020

Address: Rue Gabriel Lippmann, Munsbach, L-5365, Grand Duchy Of Luxembourg

Latest update: 24 March 2024

Pontegadea Gb 2020. S.l.

Role: Corporate Director

Appointed: 30 September 2020

Latest update: 24 March 2024

Jose S.

Role: Director

Appointed: 06 September 2013

Latest update: 24 March 2024

People with significant control

Amancio G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Wednesday 6th September 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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