Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-03
- Legal form
- ltd
- Activity
- 38320
- Registered office
- 9 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
PONTE CAPITAL LTD. is a ltd registered in GB, incorporated 2019-12-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PONTE CAPITAL LTD.
- PONTE CAPITAL LTD.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12345234
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-03
- Registered office
- 9 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
- SIC
- 38320
- DHILLON, Belinder Kaurdirector · British · appt 2019-12-03
- DHILLON, Harinder Singhdirector · British · appt 2019-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-12
- ENVIROKEY HOLDINGS LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EUROKEY HOLDINGS LIMITEDbeneficial owner
- Mr Daniel O'Connorbeneficial owner
- SMART COMPLY LTDbeneficial owner
- Mrs Julia Elizabeth Cookebeneficial owner
- ENVIROVERT LIMITEDbeneficial owner
- OS PHOENIX ACQUISITION LIMITEDbeneficial owner
- ENVIROVERT LIMITEDbeneficial owner
- EUROKEY RECYCLING LIMITEDbeneficial owner
- Mrs Julia Elizabeth Cookebeneficial owner
- OS PHOENIX ACQUISITION LIMITEDbeneficial owner
- Mr Daniel O'Connorbeneficial owner
- EUROKEY RECYCLING LIMITEDbeneficial owner
- EUROKEY HOLDINGS LIMITEDbeneficial owner
- SMART COMPLY LTDbeneficial owner