Pontiac Estates Llp

OC424445

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 Bonhill Street, London, EC2A 4DJ

Incorporated 11/10/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Square Bay (Property) Limited

llp designated member · Since 11/10/2018

BRITISH

Also on 12 other boards

Square Bay Limited

llp designated member · Since 11/10/2018

Also on 12 other boards

Arnco Limited

llp member · Since 09/02/2024

Blue Pine Limited

llp member · Since 09/02/2024

Canning Place Consultants Limited

llp member · Since 09/02/2024

BRITISH

Also on 3 other boards

Citrus Grove Partners Limited

llp member · Since 09/02/2024

Also on 1 other board

City Wealth Trading Limited

llp member · Since 09/02/2024

Deep Yellow Investments Limited

llp member · Since 09/02/2024

Dragon Assets Worldwide Limited

llp member · Since 09/02/2024

Florean Group Limited

llp member · Since 09/02/2024

High Bloom Corporation Limited

llp member · Since 09/02/2024

Indigo Aesthetics Limited

llp member · Since 09/02/2024

BRITISH

Also on 3 other boards

Lower Hutt Management Limited

llp member · Since 09/02/2024

BRITISH

Also on 5 other boards

Oriental Eagle Group Limited

llp member · Since 09/02/2024

Rhearyn Limited

llp member · Since 09/02/2024

South West Investments Property Ii Limited

llp member · Since 09/02/2024

BRITISH

Also on 3 other boards

Sun Yang Asset Limited

llp member · Since 09/02/2024

Sun Yang Asset Limited

corporate llp member · Since 09/02/2024

Vallons Real Estate Limited

llp member · Since 09/02/2024

BRITISH

Also on 1 other board

Ape Enterprises Limited

llp member · Since 09/02/2024

Virtue + Vice Ltd

llp member · Since 28/03/2025

Also on 2 other boards

Square Bay (Property) Limited

corporate llp designated member · Since 11/10/2018

Reg: 6083029

Also on 12 other boards

Square Bay Limited

corporate llp designated member · Since 11/10/2018

Reg: 8759478

Also on 12 other boards

Ape Enterprises Limited

corporate llp member · Since 09/02/2024

Reg: 2094885 · BRITISH VIRGIN ISLANDS

Arnco Limited

corporate llp member · Since 09/02/2024

Reg: 811837 · HONG KONG

Blue Pine Limited

corporate llp member · Since 09/02/2024

Reg: 3207995 · HONG KONG SAR, PRC

Canning Place Consultants Limited

corporate llp member · Since 09/02/2024

Reg: 07513798

Also on 3 other boards

Citrus Grove Partners Limited

corporate llp member · Since 09/02/2024

Reg: 15457254

Also on 1 other board

City Wealth Trading Limited

corporate llp member · Since 09/02/2024

Reg: 1582923 · BRITISH VIRGIN ISLANDS

Deep Yellow Investments Limited

corporate llp member · Since 09/02/2024

Reg: 1771895 · BRITISH VIRGIN ISLANDS

Dragon Assets Worldwide Limited

corporate llp member · Since 09/02/2024

Reg: 458596 · BRITISH VIRGIN ISLANDS

Florean Group Limited

corporate llp member · Since 09/02/2024

Reg: 1418958 · BRITISH VIRGIN ISLANDS

High Bloom Corporation Limited

corporate llp member · Since 09/02/2024

Reg: 2651751 · HONG KONG SAR, PRC

Indigo Aesthetics Limited

corporate llp member · Since 09/02/2024

Reg: 09852041

Also on 3 other boards

Lower Hutt Management Limited

corporate llp member · Since 09/02/2024

Reg: 07513666

Also on 5 other boards

Oriental Eagle Group Limited

corporate llp member · Since 09/02/2024

Reg: 1701723 · BRITISH VIRGIN ISLANDS

Rhearyn Limited

corporate llp member · Since 09/02/2024

Reg: 76205137 · HONG KONG SAR, PRC

South West Investments Property Ii Limited

corporate llp member · Since 09/02/2024

Reg: 08194409

Also on 3 other boards

Vallons Real Estate Limited

corporate llp member · Since 09/02/2024

Reg: 09502558

Also on 1 other board

Virtue + Vice Ltd

corporate llp member · Since 28/03/2025

Reg: 16130057

Also on 2 other boards

Former

Virtue + Vice Consulting Llc

corporate llp member · Resigned 28/03/2025

Persons with Significant Control

Former PSCs

Square Bay (Property) Limited

Ceased 09/02/2024

Square Bay Limited

Ceased 09/02/2024

Charges1 outstanding

Charge

outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 12/03/2024Registered 18/03/2024

Change History

officer appointed → SQUARE BAY (PROPERTY) LIMITED

2026-08-16

officer appointed → SQUARE BAY LIMITED

2026-08-16

officer appointed → APE ENTERPRISES LIMITED

2026-08-16

officer appointed → ARNCO LIMITED

2026-08-16

officer appointed → BLUE PINE LIMITED

2026-08-16

officer appointed → CANNING PLACE CONSULTANTS LIMITED

2026-08-16

officer appointed → CITRUS GROVE PARTNERS LIMITED

2026-08-16

officer appointed → CITY WEALTH TRADING LIMITED

2026-08-16

officer appointed → DEEP YELLOW INVESTMENTS LIMITED

2026-08-16

officer appointed → DRAGON ASSETS WORLDWIDE LIMITED

2026-08-16

officer appointed → FLOREAN GROUP LIMITED

2026-08-16

officer appointed → HIGH BLOOM CORPORATION LIMITED

2026-08-16

officer appointed → INDIGO AESTHETICS LIMITED

2026-08-16

officer appointed → LOWER HUTT MANAGEMENT LIMITED

2026-08-16

officer appointed → ORIENTAL EAGLE GROUP LIMITED

2026-08-16

officer appointed → RHEARYN LIMITED

2026-08-16

officer appointed → SOUTH WEST INVESTMENTS PROPERTY II LIMITED

2026-08-16

officer appointed → VALLONS REAL ESTATE LIMITED

2026-08-16

officer appointed → VIRTUE + VICE LTD

2026-08-16

status → active

2026-08-16

Active