Pontis Capital Management Llp

OC420490

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6BD

Incorporated 02/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Officers

Mr Christian Stefan Erb

llp designated member · Since 02/01/2018

SWISS · UNITED ARAB EMIRATES · Age 55

Mr Simon Jay Levene

llp member · Since 02/01/2018

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Richard Henricus Adrianus Wilhelmus Wientjens

llp designated member · Since 02/01/2018

DUTCH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr Christian Stefan Erb

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Swiss · United Arab Emirates · Age 55

2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 02/01/2018

Mr Richard Henricus Adrianus Wilhelmus Wientjens

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Dutch · United Kingdom · Age 58

2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 02/01/2018

Mr Simon Jay Levene

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 16/01/2023

Former PSCs

Mr Simon Jay Levene

Ceased 26/02/2019