By when must PONTSARN INVESTMENTS LIMITED's directors verify their identity with Companies House?

Directors of PONTSARN INVESTMENTS LIMITED must verify their identity with Companies House by 2027-08-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of PONTSARN INVESTMENTS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PONTSARN INVESTMENTS LIMITED

00611070 · Ltd · 68 years old

33 Cavendish Square, W1G 0PW

SIC 68100

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1958

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PONTSARN INVESTMENTS LIMITED (ECCTA)

Directors of PONTSARN INVESTMENTS LIMITED must verify their identity by 2027-08-07.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COTTAM, Jaynedirectorsince 2026-03-26· also at G.P.E. (MARCOL HOUSE) LIMITED, J.L.P.INVESTMENT COMPANY LIMITED, THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED and 33 more

COURTAULD, Toby Augustinedirectorsince 2002-04-08· also at GPE (10 SOUTH CRESCENT) LIMITED, GPE (SOHO DEVCO) LIMITED, GPE (GABLE) LIMITED and 37 more

NICHOLSON, Daniel Christopherdirectorsince 2022-06-09· also at G.P.E. (HANOVER SQUARE) LIMITED, 14 BROOK STREET MANAGEMENT COMPANY LIMITED, PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED and 44 more

Company secretary

LENNARK, Darrensecretarysince 2019-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LEADENHALL GP LIMITEDactivevia THOMPSON, Neil (former)

1 LEADENHALL NOMINEE LIMITEDactivevia THOMPSON, Neil (former)

120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia COURTAULD, Toby Augustine (former), GITTENS, Paul Alexander (former), NOEL, Robert Montague (former), PESKIN, Richard Martin (former), WHITELEY, John Howard (former)

120 KRC INVESTMENTS NOMINEE LIMITEDactivevia COURTAULD, Toby Augustine (former), GITTENS, Paul Alexander (former), NOEL, Robert Montague (former), PESKIN, Richard Martin (former), WHITELEY, John Howard (former)

14 BROOK STREET MANAGEMENT COMPANY LIMITEDactivevia COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James (former), WHITE, Andrew Nicholas Howard (former)

and 227 more active

In liquidation

CABLE PLAZA LIMITEDliquidationvia COURTAULD, Toby Augustine (former)

CASTLE & PEDMORE HOUSES LIMITEDliquidationvia COURTAULD, Toby Augustine (former)

GREAT WEST HOUSE LIMITEDliquidationvia WHITELEY, John Howard (former)

ROCKET SCIENCE HOLDINGS LIMITEDliquidationvia PESKIN, Richard Martin (former)

Dissolved

240 BLACKFRIARS ROAD LIMITEDdissolvedvia THOMPSON, Neil

240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITEDdissolvedvia THOMPSON, Neil

90 FETTER LANE LIMITEDdissolvedvia COURTAULD, Toby Augustine, SANDERSON, Nicholas James, THOMPSON, Neil, DRAKESMITH, Nicholas Timon (former), NOEL, Robert Montague (former), WHITELEY, John Howard (former)

ABSOLUTE FORBURY LIMITEDdissolvedvia WHITE, Andrew Nicholas Howard (former)

ABSOLUTE PROPERTY LIMITEDdissolvedvia WHITE, Andrew Nicholas Howard (former)

and 156 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia DRAKESMITH, Nicholas Timon (former)

CI REALISATIONS 2022 LIMITEDadministrationvia PESKIN, Richard Martin (former)

PANTHEON SECURITIES LIMITEDconverted closedvia WHITELEY, John Howard

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Great Portland Estates Plc

Corporate entity

Companies House 00596137

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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