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Companies/04034131

66 Pont Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pli No.4 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 1226449
Show 3 ceased records
Ps66 LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-19 · Ceased 2019-12-13

Source record 11489091
Ps66g Ltd.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-19 · Ceased 2019-12-13

Source record 11493018
Ps66b Ltd.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-19 · Ceased 2019-12-13

Source record 11493020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
SS
Stephen SellarCurrent director
Appointed 2020-01-15 · 6 yrs · Company Director
+43 others
Show 13 historical appointments
RC
Rebecca CoxResigned director
Resigned 2021-05-11 · Director
LR
Lars RottwilmResigned director
Resigned 2018-05-13 · 1 yr · Director
QG
Quamelle GreenResigned director
Resigned 2018-05-13 · 1 yr · Director
RD
Ramesh DusoruthResigned director
Resigned 2016-07-01 · 3 yrs · None
CP
Carole PevnyResigned director
Resigned 2015-09-01 · Project Manager
PR
Philippe RiachiResigned director
Resigned 2013-09-24 · Managing Partner, Fund Management
AR
Amal RiachiResigned director
Resigned 2007-11-29 · 12 yrs · Finance
FP
Frank PhillipsResigned secretaryResigned director
Resigned 2004-03-30 · 8 yrs
JH
Joneta HuttonResigned director
Resigned 2003-08-14 · 18 yrs · Teacher
FH
Frank HallResigned director
Resigned 2003-08-14 · 2 yrs · Developer
PB
Per BertelsenResigned director
Resigned 2003-08-14 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active