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GH PONTY LTD

GH PONTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGH PONTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14811008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GH PONTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GH PONTY LTD located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH PONTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GH PONTY LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for GH PONTY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Mitchell Landesberg on Feb 18, 2026

    		2 pagesCH01

    Director's details changed for Mr David Rosenberg on Feb 18, 2026

    		2 pagesCH01

    Director's details changed for Mr Gary Mitchell Landesberg on Feb 12, 2026

    		2 pagesCH01

    Director's details changed for Mr David Rosenberg on Feb 12, 2026

    		2 pagesCH01

    Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Dion Constantine Michael as a director on Jan 19, 2026

    		1 pagesTM01

    Termination of appointment of Abel Leaman as a director on Jan 19, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Registration of charge 148110080001, created on Sep 15, 2023

    		27 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2023

    Statement of capital on Apr 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GH PONTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Gary Mitchell
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish54137480066
    ROSENBERG, David
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish225701770001
    ROSENBERG, Elliot Simon
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritish2541420010
    LEAMAN, Abel
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		United KingdomBritish290572330001
    MICHAEL, Dion Constantine
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		United KingdomBritish289883300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GH PONTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 18, 2023
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13485085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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