IL PONTE LIMITED
IL PONTE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04199046, and its current status with Companies House is active. The company was incorporated on 12 April 2001 and lists its registered address as Croydon, United Kingdom. 2 shareholders are on record for IL PONTE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for IL PONTE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANSELMO CHIOFALO, holding 80% — a majority holding — followed by NUNZIATINA CHIOFALO at 20%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANSELMO CHIOFALO | 80% | Companies House | |
| NUNZIATINA CHIOFALO | 20% | Companies House |
Officers
4
One of the 4 officer records shown for IL PONTE LIMITED is a current appointment, filed with Companies House. Anselmo Chiofalo (appointed 2001-04-12) serves as Director. The remaining 3 records shown (Hallmark Registrars Limited, Nunziatina Chiofalo and 1 other) are former appointments that have since been resigned.
Management authority at IL PONTE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns IL PONTE LIMITED?
Two shareholders are currently on record for IL PONTE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANSELMO CHIOFALO, holding 80% — a majority holding — followed by NUNZIATINA CHIOFALO at 20%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is IL PONTE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IL PONTE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does IL PONTE LIMITED have on record?
2 shareholders are shown on record for IL PONTE LIMITED.
What is IL PONTE LIMITED's company registration number?
IL PONTE LIMITED's registration number is 04199046, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IL PONTE LIMITED still an active company?
IL PONTE LIMITED's status on Companies House is listed as active.
When was IL PONTE LIMITED incorporated?
IL PONTE LIMITED was incorporated on 12 April 2001, according to Companies House.
What is IL PONTE LIMITED's registered address?
The registered address on file for IL PONTE LIMITED is Croydon, United Kingdom.
What legal structure is IL PONTE LIMITED registered as?
IL PONTE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IL PONTE LIMITED?
One of the 4 officer records shown for IL PONTE LIMITED is a current appointment, filed with Companies House. Anselmo Chiofalo (appointed 2001-04-12) serves as Director. The remaining 3 records shown (Hallmark Registrars Limited, Nunziatina Chiofalo and 1 other) are former appointments that have since been resigned. Management authority at IL PONTE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to IL PONTE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IL PONTE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IL PONTE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IL PONTE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.