Introduction
Watch Company
P
PONTEBIANCO LIMITED
PONTEBIANCO LIMITED is an active company incorporated on 23 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PONTEBIANCO LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10193605
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
PONTEBIANCHO LIMITED
From: 23 May 2016To: 5 April 2019
Address
2 St. James's Street London, SW1A 1EF,
Previous Addresses
112 Jermyn Street London SW1Y 6LS United Kingdom
From: 23 May 2016To: 12 July 2023
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 23 May 2016
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
23 May 2016
Active
WHITE, Katie Louise
ActiveSt. James's Street, LondonSW1A 1EF
Born March 1975
Director
Appointed 04 Apr 2019
WHITE, Katie Louise
St. James's Street, LondonSW1A 1EF
Born March 1975
Director
04 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Katie White
ActiveSt. James's Street, LondonSW1A 1EF
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Katie White
St. James's Street, LondonSW1A 1EF
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Active
Giles White
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Giles White
St. James's Street, LondonSW1A 1EF
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023