Pontegadea Uk Ltd

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pontegadea uk ltd
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Pontegadea Uk Ltd

08680673•Private Limited With Share Capital

1 Hills Place, London, W1F7SA

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Incorporated

06/09/2013

Company Age

12 years

Directors

3

Employees

10

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pontegadea Uk Ltd (08680673) is a private limited with share capital incorporated on 06/09/2013 (12 years old) and registered in london, W1F7SA. The company operates under SIC code 68100 - buying and selling of own real estate.

Pontegadea uk ltd is a real estate company based out of west end house 1st floor 11 hills place, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/09/2013
W1F7SA
10 employees

Financial Overview

Total Assets

£2.50B

Liabilities

£69.70M

Net Assets

£2.43B

Turnover

£115.40M

Cash

£42.20M

Key Metrics

10

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
roberto cibeira moreiras
director
M
marcos fernandez martinez
director
P
patricia alonso gonzalez
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

69
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Auditors Resignation Company
Category:Auditors
Date:05-11-2024
Auditors Resignation Company
Category:Auditors
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Incorporation Company
Category:Incorporation
Date:06-09-2013

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Hills Place, London, W1F7SARegistered

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Contact

1 Hills Place, London, W1F7SA