PONTEGADEA UK LTD
Overview
| Company Name | PONTEGADEA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08680673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PONTEGADEA UK LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PONTEGADEA UK LTD located?
| Registered Office Address | 1 Hills Place W1F 7SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PONTEGADEA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PONTEGADEA UK LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2026 |
| Overdue | No |
What are the latest filings for PONTEGADEA UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Appointment of Patricia Alonso Gonzalez as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jaime Francisco Carro Merchan as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jose Arnau Sierra as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pontegadea Gb 2020. S.L. as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hills Place S.A.R.L as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Jaime Francisco Carro Merchan as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Marcos Fernandez Martinez as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Roberto Cibeira Moreiras as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086806730003 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730002 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730001 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730006 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registered office address changed from West End House 1st Floor 11 Hills Place London W1F 7SE to 1 Hills Place London W1F 7SA on Nov 16, 2021 | 1 pages | AD01 | ||
Who are the officers of PONTEGADEA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALONSO GONZALEZ, Patricia | Director | 15003 A Coruna Canton Grande, 4 Spain | United States | Spanish | 340787090001 | |||||||||||||
| FERNANDEZ MARTINEZ, Marcos | Director | Hills Place W1F 7SA London 1 United Kingdom | Spain | Spanish | 336727110001 | |||||||||||||
| MOREIRAS, Roberto Cibeira | Director | Hills Place W1F 7SA London 1 United Kingdom | Spain | Spanish | 336726920001 | |||||||||||||
| CARRO MERCHAN, Jaime Francisco | Director | Hills Place W1F 7SA London 1 United Kingdom | Spain | Spanish | 336727160001 | |||||||||||||
| SIERRA, Jose Arnau | Director | Hills Place W1F 7SA London 1 United Kingdom | Spain | Spanish | 181129140001 | |||||||||||||
| HILLS PLACE S.A.R.L | Director | Rue Gabriel Lippmann L-5365 Munsbach 6a Luxembourg |
| 274997560001 | ||||||||||||||
| PONTEGADEA GB 2020. S.L. | Director | 15003 La Coruna Canton Grande No 4 Spain |
| 275002080001 | ||||||||||||||
| PONTEGADEA INMOBILIARIA, S.L. | Director | 15142 Arteixo Avenida De La Diputacion A Coruna Spain |
| 181129120001 | ||||||||||||||
| PONTEGADEA INVERSIONES, S.L. | Director | 15142 Arteixo Avenida De La Diputacion A Coruna Spain |
| 181129130001 |
Who are the persons with significant control of PONTEGADEA UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amancio Ortega Gaona | Apr 06, 2016 | Hills Place W1F 7SA London 1 United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0