PI

PONTSARN INVESTMENTS LIMITED

Active

Company number 00611070

· Incorporated 10 September 1958

33 Cavendish Square, London, W1G 0PW

Last updated on 26 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2013

Company overview

Pontsarn Investments Limited is an active private limited company incorporated on 10 September 1958 and registered in England and Wales. The company’s registered office is at 33 Cavendish Square, London W1G 0PW. It is engaged in buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Great Portland Estates Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is not subject to any charges and has no history of insolvency or liquidation.

As at the latest confirmation statement dated 24 July 2025, the company remains in good standing. Its most recent full accounts, made up to 31 March 2025, are due for filing by 31 December 2026.

Current officers comprise Darren Lennark (secretary, appointed 30 September 2019), Daniel Christopher Nicholson (director, appointed 9 June 2022), and Jayne Cottam (director, appointed 26 March 2026). A director was appointed on 1 April 2026 and another resigned on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 August 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Resolution
Resolution
23 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Resolution
Resolution
16 February 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 August 2013 View
Capital Allotment Shares
Capital
15 August 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Legacy
Mortgage
3 April 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Legacy
Mortgage
19 January 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Resolution
Resolution
24 November 2009 View
Legacy
Mortgage
20 November 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 July 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Address
19 January 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Mortgage
3 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Mortgage
15 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
2 January 2003 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
24 September 2002 View
Legacy
Mortgage
24 September 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
5 April 2002 View
Resolution
Resolution
21 February 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Mortgage
4 September 1999 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Mortgage
5 February 1999 View
Resolution
Resolution
24 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Mortgage
6 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Mortgage
16 May 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Officers
4 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full
Accounts
28 August 1992 View
Legacy
Annual Return
28 August 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Mortgage
6 March 1992 View
Legacy
Mortgage
5 November 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
10 October 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Mortgage
15 February 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Legacy
Mortgage
6 May 1986 View
Legacy
Annual Return
24 September 1984 View
Legacy
Annual Return
26 September 1983 View
Miscellaneous
Miscellaneous
12 December 1968 View
Legacy
Mortgage
6 May 1965 View
Legacy
Mortgage
14 April 1964 View
Legacy
Mortgage
21 July 1961 View
Incorporation Company
Incorporation
10 September 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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