| Company Name | Pontegadea UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08680673 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jose Arnau Sierra |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Hills Place S.A.R.L (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(7 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 6a Rue Gabriel Lippmann Munsbach L-5365 |
| Director Name | Pontegadea Gb 2020. S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(7 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | Canton Grande No 4 La Coruna 15003 |
| Director Name | Pontegadea Inmobiliaria, S.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Correspondence Address | Avenida De La Diputacion Arteixo A Coruna 15142 |
| Director Name | Pontegadea Inversiones, S.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Correspondence Address | Avenida De La Diputacion Arteixo A Coruna 15142 |
Location
| Registered Address | 1 Hills Place London W1F 7SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 145.5m at £1 | Pontegadea Inmobiliaria, S.l. 52.66% Ordinary |
|---|---|
| 117.2m at £1 | West End Investments Sarl 42.42% Ordinary |
| 13.6m at £1 | Hills Place Sarl 4.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,047,145 |
| Gross Profit | £13,489,209 |
| Net Worth | £295,295,662 |
| Cash | £12,513,273 |
| Current Liabilities | £316,854,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 March 2015 | Delivered on: 8 June 2015 Persons entitled: Oriana Nominee No.2 Limited Oriana Nominee No.1 Limited Classification: A registered charge Particulars: F/H the whole of oxford corner house, 18-20 oxford street and 14-16 oxford street and 3,4,5 tottenham court road, london W1 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
|---|---|
| 26 January 2015 | Delivered on: 12 February 2015 Persons entitled: Lts Advisory Limited Classification: A registered charge Particulars: None. Outstanding |
| 26 January 2015 | Delivered on: 12 February 2015 Persons entitled: Lts Advisory Limited Classification: A registered charge Particulars: None. Outstanding |
| 1 January 2014 | Delivered on: 8 January 2014 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: F/H 225-235 (odd numbers) oxford street 1-16 (all) oxford circus avenue and 12 & 14 argyle street london t/no NGL768552. Outstanding |
| 1 January 2014 | Delivered on: 8 January 2014 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: F/H abacus house 5 & 6 carey lane and 33 gutter lane london t/nos NGL693411 and NGL693412. Outstanding |
| 1 January 2014 | Delivered on: 8 January 2014 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: F/H 90/91 and 100 wood street london t/no NGL754847. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Satisfaction of charge 086806730006 in full (4 pages) |
| 14 December 2022 | Satisfaction of charge 086806730003 in full (4 pages) |
| 14 December 2022 | Satisfaction of charge 086806730001 in full (4 pages) |
| 14 December 2022 | Satisfaction of charge 086806730002 in full (4 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 8 July 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 16 November 2021 | Registered office address changed from West End House 1st Floor 11 Hills Place London W1F 7SE to 1 Hills Place London W1F 7SA on 16 November 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 28 July 2021 | Director's details changed for Pontegadea Gb 2020. S.L. on 27 July 2021 (1 page) |
| 19 July 2021 | Full accounts made up to 31 December 2020 (35 pages) |
| 10 February 2021 | Director's details changed for Pontegadea Gb 2020. S.L. on 9 February 2021 (1 page) |
| 29 January 2021 | Director's details changed for Hills Place S.A.R.L on 14 January 2021 (3 pages) |
| 21 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
| 5 October 2020 | Termination of appointment of Pontegadea Inversiones, S.L. as a director on 30 September 2020 (1 page) |
| 5 October 2020 | Appointment of Pontegadea Gb 2020. S.L. as a director on 30 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Hills Place S.A.R.L as a director on 30 September 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of Pontegadea Inmobiliaria, S.L. as a director on 30 September 2020 (1 page) |
| 1 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 10 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 27 May 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 18 March 2020 | Statement of capital following an allotment of shares on 16 March 2020
|
| 30 December 2019 | Statement of capital following an allotment of shares on 30 December 2019
|
| 18 December 2019 | Statement of capital following an allotment of shares on 18 December 2019
|
| 3 December 2019 | Statement of capital following an allotment of shares on 21 November 2019
|
| 18 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
| 12 April 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 14 December 2018
|
| 31 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
|
| 27 December 2018 | Resolutions
|
| 19 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 20 March 2018 | Full accounts made up to 31 December 2017 (29 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 11 April 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 11 April 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 27 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 27 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 12 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 12 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 29 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 29 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 6 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 8 June 2015 | Registration of a charge with Charles court order to extend. Charge code 086806730006, created on 30 March 2015
|
| 8 June 2015 | Registration of a charge with Charles court order to extend. Charge code 086806730006, created on 30 March 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 1 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 1 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 6 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 6 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 12 February 2015 | Registration of charge 086806730004, created on 26 January 2015 (14 pages) |
| 12 February 2015 | Registration of charge 086806730005, created on 26 January 2015 (14 pages) |
| 12 February 2015 | Registration of charge 086806730004, created on 26 January 2015 (14 pages) |
| 12 February 2015 | Registration of charge 086806730005, created on 26 January 2015 (14 pages) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 8 January 2014 | Registration of charge 086806730001 (16 pages) |
| 8 January 2014 | Registration of charge 086806730001 (16 pages) |
| 8 January 2014 | Registration of charge 086806730003 (22 pages) |
| 8 January 2014 | Registration of charge 086806730003 (22 pages) |
| 8 January 2014 | Registration of charge 086806730002 (17 pages) |
| 8 January 2014 | Registration of charge 086806730002 (17 pages) |
| 8 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 6 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 6 September 2013 | Incorporation (33 pages) |
| 6 September 2013 | Incorporation (33 pages) |
| 6 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |