PONTCANNA PRIVATE FINANCE LTD

PONTCANNA PRIVATE FINANCE LTD is an active private limited company, incorporated on 27 February 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PONTCANNA PRIVATE FINANCE LTD has three previous names, the most recent of which was WORLDWIDE PROPERTY FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/06/2023 onwards:

PONTCANNA PRIVATE FINANCE LTD

From 09/06/2020 to 21/06/2023:

WORLDWIDE PROPERTY FINANCE LTD

From 29/07/2019 to 09/06/2020:

WORLDWIDE PRIVATE FINANCE LTD

Prior to 29/07/2019:

WORLDWIDE MORTGAGE COMPANY LTD

Directors

(The company's officers)

MR DYLAN MITCHELL

(~51 year old British national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 27/02/2018

Shareholders

(Persons of Significant Control)

Mr Dylan Mitchell

(~51 year old British national)

86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2018

Connections

(Shared officers)

HARTFORD ESTATES LTD

MR DYLAN MITCHELL

MONTA CAPITAL PLC

MR DYLAN MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)