active

PONTSARN INVESTMENTS LIMITED

00611070 · Ltd · 67 years old

33 Cavendish Square, W1G 0PW

SIC 68100

Companies House data checked 20 August 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 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

G.P.E. (MARCOL HOU…J.L.P.INVESTMENT C…THE RATHBONE PLACE…PORTMAN SQUARE PRO…GPE (BRAMAH HOUSE)…GPE (DUFOUR’S PLAC…GREAT PORTLAND EST…GPE (BROOK STREET)…GPE (WHITTINGTON H…COURTANA INVESTMEN…KNIGHTON ESTATES L…RATHBONE SQUARE NO…G.P.E. (RATHBONE P…G.P.E. (RATHBONE P…G.P.E. CONSTRUCTIO…RATHBONE SQUARE NO…PORTMAN SQUARE PRO…G.P.E. (RATHBONE P…GPE (10 SOUTH CRES…GPE (WELLS STREET)…COTTAM,JayneCOURTAUL…Augustin…NICHOLSO…Christop…WHITE,HowardPONTSARNINVESTME…
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 117 more
NICHOLSON, Daniel Christopherdirectorsince 2022-06-09· also at PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED, GPE (10 SOUTH CRESCENT) LIMITED, GPE (SOHO DEVCO) LIMITED and 42 more
WHITE, Andrew Nicholas Howarddirectorsince 2017-02-07· also at G.P.E. (HANOVER SQUARE) LIMITED, GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED, 14 BROOK STREET MANAGEMENT COMPANY LIMITED and 85 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
1 LEADENHALL NOMINEE LIMITEDactivevia THOMPSON, Neil
120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia COURTAULD, Toby Augustine, GITTENS, Paul Alexander, NOEL, Robert Montague, PESKIN, Richard Martin, WHITELEY, John Howard
120 KRC INVESTMENTS NOMINEE LIMITEDactivevia COURTAULD, Toby Augustine, GITTENS, Paul Alexander, NOEL, Robert Montague, PESKIN, Richard Martin, WHITELEY, John Howard
14 BROOK STREET MANAGEMENT COMPANY LIMITEDactivevia COURTAULD, Toby Augustine, WHITE, Andrew Nicholas Howard, SANDERSON, Nicholas James

and 227 more active

In liquidation

CABLE PLAZA LIMITEDliquidationvia COURTAULD, Toby Augustine
CASTLE & PEDMORE HOUSES LIMITEDliquidationvia COURTAULD, Toby Augustine
GREAT WEST HOUSE LIMITEDliquidationvia WHITELEY, John Howard
ROCKET SCIENCE HOLDINGS LIMITEDliquidationvia PESKIN, Richard Martin

Dissolved

240 BLACKFRIARS ROAD LIMITEDdissolvedvia THOMPSON, Neil
240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITEDdissolvedvia THOMPSON, Neil
90 FETTER LANE LIMITEDdissolvedvia COURTAULD, Toby Augustine, DRAKESMITH, Nicholas Timon, NOEL, Robert Montague, SANDERSON, Nicholas James, THOMPSON, Neil, WHITELEY, John Howard
ABSOLUTE FORBURY LIMITEDdissolvedvia WHITE, Andrew Nicholas Howard
ABSOLUTE PROPERTY LIMITEDdissolvedvia WHITE, Andrew Nicholas Howard

and 156 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia DRAKESMITH, Nicholas Timon
CI REALISATIONS 2022 LIMITEDadministrationvia PESKIN, Richard Martin
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.

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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