Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Pontegadea UK Ltd
- Incorporated
- 6 September 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Roberto Cibeira MoreirasMarcos Fernandez Martinez
- Owned by
- Amancio Ortega Gaona
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Hills PlaceLondonW1F 7SA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
Also at Almack Logistics Limited, Almack Ltd
Spanish
Born December 1977 (48)
Moreiras, Roberto Cibeira
Director · Appointed 9 June 2025
Spanish
Born August 1971 (55)
Fernandez Martinez, Marcos
Director · Appointed 9 June 2025
Spanish
Born December 1971 (54)
Officer history (6 former)
26 September 2025
Resigned Carro Merchan, Jaime Francisco as Director
26 September 2025
9 June 2025
Resigned Hills Place S.A.R.L as Corporate Director
9 June 2025
Appointed Carro Merchan, Jaime Francisco as Director
9 June 2025
Appointed Fernandez Martinez, Marcos as Director
9 June 2025
Appointed Moreiras, Roberto Cibeira as Director
9 June 2025
Resigned Pontegadea Gb 2020. S.L. as Corporate Director
9 June 2025
Resigned Sierra, Jose Arnau as Director
30 September 2020
Appointed Hills Place S.A.R.L as Corporate Director
30 September 2020
Appointed Pontegadea Gb 2020. S.L. as Corporate Director
30 September 2020
Resigned Pontegadea Inmobiliaria, S.L. as Corporate Director
30 September 2020
Resigned Pontegadea Inversiones, S.L. as Corporate Director
6 September 2013
Appointed Pontegadea Inmobiliaria, S.L. as Corporate Director
6 September 2013
Appointed Pontegadea Inversiones, S.L. as Corporate Director
6 September 2013
Appointed Sierra, Jose Arnau as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amancio Ortega Gaona
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born March 1936 (90)
Holdings 2
Companies where Pontegadea UK Ltd is registered as a person with significant control
Owns more than 25% of shares
Removed from the register
Owns 75–100% of shares
Active
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Appointment of a director | |||
| 6 September 2025 | Confirmation statement with no updates | 6 September 2025 |
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