Pontsarn Investments Limited
00611070
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 08/04/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 105 other boards
secretary · Since 30/09/2019
director · Since 09/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 45 other boards
secretary · Since 30/09/2019
Former
director · Resigned 22/12/1995
secretary · Resigned 02/12/1996
secretary · Resigned 31/12/1998
director · Resigned 18/10/2000
director · Resigned 31/03/2002
director · Resigned 17/07/2002
director · Resigned 31/07/2005
director · Resigned 31/03/2009
director · Resigned 30/09/2009
director · Resigned 27/05/2011
director · Resigned 12/12/2016
secretary · Resigned 30/09/2019
director · Resigned 31/12/2023
director · Resigned 30/01/2026
director · Resigned 11/09/2026
Persons with Significant Control
Great Portland Estates Plc
33, Cavendish Square, London, W1G 0PW
Reg: 596137 · England & Wales · Registered Company
Notified 06/04/2016
Charges13 outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")
ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
33 CAVENDISH SQUARE