Pierpont Limited

Active06274315 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Venture Court Limited (until 20 February 2014)
Commodore Construction Limited (until 28 September 2012)
Commodore Construction (UK) Limited (until 11 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
177 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2009
British
Director · Appointed 8 June 2007
British
Born October 1980 (46)
Officer history (6 former)
22 May 2019
Resigned Mansour, Aziz as Director
31 July 2009
Resigned Patel, Kirit as Secretary
31 July 2009
Resigned Patel, Kirit as Director
31 July 2009
Appointed Mansour, Joseph as Secretary
25 March 2008
Resigned El Maghraby, Tamer as Director
15 January 2008
Appointed El Maghraby, Tamer as Director
15 January 2008
Appointed Patel, Kirit as Director
8 June 2007
Appointed Rm Registrars Limited as Corporate Secretary
8 June 2007
Appointed Rm Nominees Limited as Corporate Director
8 June 2007
Resigned Rm Nominees Limited as Corporate Director
8 June 2007
Appointed Patel, Kirit as Secretary
8 June 2007
Resigned Rm Registrars Limited as Corporate Secretary
8 June 2007
Appointed Mansour, Aziz as Director
8 June 2007
Appointed Mansour, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 08259114
Former controllers (1)
23 December 2019
Ceased Mayfield Land Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

46 - 48 Grange Walk Limited Owns 75–100% of shares
Apex Court Limited Owns 75–100% of shares
Hart & Co Construction Limited Has significant influence or control
Logan House Freehold Limited Owns 75–100% of shares
Logan House II Limited Has significant influence or control
Logan House Limited Has significant influence or control
Mayfield Land Limited Has significant influence or control
Mayfield Property Holdings Limited Owns 75–100% of shares
Pierpont Limited This company Owns 75–100% of shares
Vantage Court Limited Has significant influence or control
Zeno Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£100
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,179,842 £1,157,678 £1,256,400 £663,600 £532,856 £51,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£950,000£980,000£1,006,985
Current Assets£11,142£483,206£1,544,711£1,084,633£434,510£429,056
Debtors£11,042£483,106£659,829£1,016,425£433,500£427,680
Cash£100£100£100£702£1,010£1,376
Creditors (< 1 year)£9,392£350£0£16,285£250£77,320£74,600
Creditors (> 1 year)£0£1,831,111£1,383,932£777,983
Net Current Assets£1,750£482,856£1,544,711£1,084,383£357,190£354,456
Net Assets£532,856£663,600£1,256,400£1,157,678£1,179,842
Shareholder Funds£51,750£532,856£663,600£1,256,400£1,157,678£1,179,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
17 June 2026Total exemption full accounts31 December 2025
7 May 2026Satisfaction of a charge in full
30 December 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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