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Pontis Finance Llp

OC421180

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD
Incorporated 23/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Christian Stefan Erb

llp designated member · Since 23/02/2018

SWISS · UNITED ARAB EMIRATES · Age 54

Mr Simon Jay Levene

llp member · Since 23/02/2018

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Richard Henricus Adrianus Wilhelmus Wientjens

llp designated member · Since 23/02/2018

DUTCH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

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

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 23/02/2018

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 54

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 23/02/2018

Mr Simon Jay Levene

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

British · United Kingdom · Age 57

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 23/02/2018

Charges11 outstanding

Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 07/04/2026Registered 20/04/2026
Charge
outstanding

PONTIS INVESTMENT S.A.R.L. · PURE SICAV - RAIF S.A. C/O PONTIS BRIDGING FINANCE FUND

Created 24/03/2026Registered 12/04/2026
Charge
outstanding

RAIF - PONTIS BRIDGING FUND · PONTIS INVESTMENT S.A.R.L

Created 02/02/2026Registered 03/02/2026
Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L

Created 10/10/2025Registered 10/10/2025
Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 29/08/2025Registered 17/09/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 11/08/2025Registered 29/08/2025Satisfied 06/01/2026
Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.À.R.L.

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 01/04/2025Registered 22/04/2025
Charge
outstanding

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 03/02/2025Registered 20/02/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 14/11/2024Registered 28/11/2024Satisfied 12/11/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.À.R.L.

Created 31/10/2024Registered 11/11/2024Satisfied 05/12/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 30/07/2024Registered 02/08/2024Satisfied 05/12/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 18/06/2024Registered 03/07/2024Satisfied 05/12/2025
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.À.R.L.

Created 04/06/2024Registered 14/06/2024Satisfied 10/12/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 24/05/2024Registered 06/06/2024Satisfied 04/12/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 22/12/2023Registered 08/01/2024Satisfied 05/12/2025
Charge
outstanding

(1) PCI RAIF C/O PONTIS BRIDGING FINANCE FUND AND (2) PONTIS INVESTMENT S.A.R.L

Created 23/11/2023Registered 01/12/2023
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L

Created 26/10/2023Registered 31/10/2023Satisfied 05/12/2025
Charge
satisfied

PCI RAIF - PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT SARL

Created 23/10/2023Registered 30/10/2023Satisfied 04/07/2024
Charge
satisfied

PURE SICAV - RAIF S.A. C/O PONTIS BRIDGING FINANCE FUND AND PONTIS INVESTMENT S.A.R.L.

Created 16/06/2023Registered 21/06/2023Satisfied 10/12/2025
Charge
satisfied

PURE SICAV - SAIF S.A. C/O PONTIS BRIDGING FINANCE FUND AND PONTIS INVESTMENT S.A.R.L.

Created 16/06/2023Registered 21/06/2023Satisfied 10/12/2025
Charge
satisfied

(1) PCI RAIF C/O PONTIS BRIDGING FINANCE FUND AND (2) PONTIS INVESTMENT S.À.R.L.

Created 26/05/2023Registered 15/06/2023Satisfied 01/12/2025
Charge
outstanding

(1) PCI RAIF C/O PONTIS BRIDGING FINANCE FUND PCI RAIF C/O PONTIS BRIDGING FINANCE FUND AND (2)

Created 24/05/2023Registered 12/06/2023
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND AND PONTIS INVESTMENT S.À.R.L

Created 06/06/2023Registered 07/06/2023Satisfied 10/12/2025
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND AND PONTIS INVESTMENT S.À.R.L

Created 06/06/2023Registered 07/06/2023Satisfied 05/12/2025
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 18/04/2023Registered 24/04/2023Satisfied 10/12/2025
Charge
satisfied

PCI C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 01/03/2023Registered 06/03/2023Satisfied 25/07/2024
Charge
satisfied

PCI C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 23/12/2022Registered 11/01/2023Satisfied 10/12/2025
Charge
satisfied

PCI C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 23/12/2022Registered 11/01/2023Satisfied 10/12/2025
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND WITH CRN:B225453 AND PONTIS INVESTMENT S.A.R.L WITH C

Created 18/11/2022Registered 28/11/2022Satisfied 05/12/2025
Charge
satisfied

PCI RAIF C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L

Created 05/08/2022Registered 10/08/2022Satisfied 10/12/2025
Charge
satisfied

PCI C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L.

Created 20/07/2022Registered 04/08/2022Satisfied 10/12/2025
Charge
satisfied

PURE SICAV - RAIF S.A C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L

Created 05/04/2022Registered 22/04/2022Satisfied 10/12/2025
Charge
satisfied

PURE SICAV - RAIF S.A C/O PONTIS BRIDGING FINANCE FUND · PONTIS INVESTMENT S.A.R.L

Created 05/04/2022Registered 22/04/2022Satisfied 10/12/2025
Charge
outstanding

PURE SICAV - RAIF S.A. · PONTIS INVESTMENT S.A.R.L.

Created 15/11/2021Registered 22/11/2021
Charge
satisfied

PURE SICAV RAIF S.A. · PONTIS INVESTMENT S.A.R.L.

Created 11/10/2021Registered 14/10/2021Satisfied 10/12/2025
Charge
satisfied

PURE SICAV RAIF S.A. · PONTIS INVESTMENT S.A.R.L.

Created 14/06/2021Registered 29/06/2021Satisfied 25/07/2024
Charge
satisfied

PURE SICAV RAIF S.A · PONTIS INVESTMENT S.A.R.L.

Created 18/05/2021Registered 26/05/2021Satisfied 18/02/2022
Charge
satisfied

PURE SICAV RAIF S.A. · PONTIS INVESTMENT S.A.R.L.

Created 18/05/2021Registered 26/05/2021Satisfied 25/07/2024