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Company Information for

PONTIS FINANCE LLP

BERKELEY SQUARE HOUSE BERKELEY SQUARE, 2ND FLOOR, LONDON, W1J 6BD,
Company Registration Number
OC421180
Limited Liability Partnership
Active

Company Overview

About Pontis Finance Llp
PONTIS FINANCE LLP was founded on 2018-02-23 and has its registered office in London. The organisation's status is listed as "Active". Pontis Finance Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PONTIS FINANCE LLP
 
Legal Registered Office
BERKELEY SQUARE HOUSE BERKELEY SQUARE
2ND FLOOR
LONDON
W1J 6BD
 
Filing Information
Company Number OC421180
Company ID Number OC421180
Date formed 2018-02-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:53:17
Primary Source:Companies House
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Company Officers of PONTIS FINANCE LLP

Current Directors
Officer Role Date Appointed
CHRISTIAN STEFAN ERB
 Limited Liability Partnership (LLP) Designated Member 2018-02-23
RICHARDUS HENRICUS ADRIANUS WILHELMUS WIENTJENS
 Limited Liability Partnership (LLP) Designated Member 2018-02-23
SIMON JAY LEVENE
 Limited Liability Partnership (LLP) Member 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN STEFAN ERB PONTIS CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2018-01-02 CURRENT 2018-01-02 Active
RICHARDUS HENRICUS ADRIANUS WILHELMUS WIENTJENS PONTIS CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2018-01-02 CURRENT 2018-01-02 Active
SIMON JAY LEVENE PONTIS CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2018-01-02 CURRENT 2018-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08LLP Creation of charge with deed OC4211800024 on 2023-12-22
2024-01-04LLP Notification of change for Mr Simon Jay Levene as a person with significant control on
2024-01-04LLP Notification of change for Mr Christian Stefan Erb as a person with significant control on
2024-01-04Change of partner details Mr Richard Henricus Adrianus Wilhelmus Wientjens on 2024-01-03
2024-01-04Change of partner details Mr Simon Jay Levene on 2024-01-03
2024-01-04Change of partner details Mr Christian Stefan Erb on 2024-01-03
2024-01-04Confirmation statement with no updates made up to 2024-01-04
2023-12-01LLP Creation of charge with deed OC4211800023 on 2023-11-23
2023-06-21LLP Creation of charge with deed OC4211800019 on 2023-06-16
2023-06-21LLP Creation of charge with deed OC4211800020 on 2023-06-16
2023-06-15LLP Creation of charge with deed OC4211800018 on 2023-05-26
2023-06-12LLP Creation of charge with deed OC4211800017 on 2023-05-24
2023-06-07LLP Creation of charge with deed OC4211800015 on 2023-06-06
2023-06-07LLP Creation of charge with deed OC4211800016 on 2023-06-06
2023-04-24LLP Creation of charge with deed OC4211800014 on 2023-04-18
2023-03-06LLP Creation of charge with deed OC4211800013 on 2023-03-01
2023-02-20Change of registered office address for limited liability partnership from 6 Claremont Drive Esher KT10 9LU England to Berkeley Square House Berkeley Square 2nd Floor London W1J 6BD
2023-01-11LLP Creation of charge with deed OC4211800011 on 2022-12-23
2023-01-11LLP Creation of charge with deed OC4211800012 on 2022-12-23
2023-01-04Confirmation statement with no updates made up to 2023-01-04
2022-12-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22LLP Creation of charge with deed OC4211800006 on 2022-04-05
2022-04-22LLP Creation of charge with deed OC4211800007 on 2022-04-05
2022-01-18Confirmation statement with no updates made up to 2022-01-14
2020-03-04LLCS01Confirmation statement with no updates made up to 2020-02-22
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-31LLCH01Change of partner details Mr Richard Henricus Adrianus Wilhelmus Wientjens on 2019-10-31
2019-05-08LLAD01Change of registered office address for limited liability partnership from 1 Berkeley Street London W1J 8DJ to 6 Claremont Drive Esher KT10 9LU
2019-03-07LLPSC04LLP Notification of change for Mr Richardus Henricus Adrianus Wilhelmus Wientjens as a person with significant control on
2019-03-07LLCH01Change of partner details Mr Richardus Henricus Adrianus Wilhelmus Wientjens on 2019-03-07
2019-03-06LLCS01Confirmation statement with no updates made up to 2019-02-22
2019-01-31LLAD01Change of registered office address for limited liability partnership from 96 Kensington High Street London W8 4SG United Kingdom to 1 Berkeley Street London W1J 8DJ
2018-02-23LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PONTIS FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PONTIS FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PONTIS FINANCE LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PONTIS FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PONTIS FINANCE LLP
Trademarks
We have not found any records of PONTIS FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONTIS FINANCE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PONTIS FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PONTIS FINANCE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONTIS FINANCE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PONTIS FINANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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