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LE PONT DE LA TOUR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02512932
Incorporation Date
1990-06-18
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.lepontdelatour.co.uk/
Source: Companies House

LE PONT DE LA TOUR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02512932, and its current status with Companies House is active. The company was incorporated on 18 June 1990 and lists its registered address as United Kingdom. 1 shareholder is on record for LE PONT DE LA TOUR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LE PONT DE LA TOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CGL RESTAURANT HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CGL RESTAURANT HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LE PONT DE LA TOUR LIMITED are current appointments, filed with Companies House. Michael Welden (appointed 2023-11-22), Constance Salmon (appointed 2025-02-21) and Martin Williams (appointed 2025-03-31) all serve as Director. The remaining 2 records shown (David Loewi and Gavin Cox) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LE PONT DE LA TOUR 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.

MW
Michael Welden ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Constance Salmon ACTIVE

Appointed
2025-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Williams ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Loewi RESIGNED

Appointed
2006-09-12
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gavin Cox RESIGNED

Appointed
2023-11-22
Resigned
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LE PONT DE LA TOUR LIMITED sits 2 levels below its ultimate parent, BRESAND LEISURE LIMITED, registered in United Kingdom. The full chain up to BRESAND LEISURE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LE PONT DE LA TOUR LIMITED's own shareholder record.

Ultimate HQ
BRESAND LEISURE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LE PONT DE LA TOUR LIMITED?

One shareholder is currently on record for LE PONT DE LA TOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGL RESTAURANT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LE PONT DE LA TOUR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LE PONT DE LA TOUR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LE PONT DE LA TOUR LIMITED have on record?

1 shareholder is shown on record for LE PONT DE LA TOUR LIMITED.

What is LE PONT DE LA TOUR LIMITED's company registration number?

LE PONT DE LA TOUR LIMITED's registration number is 02512932, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LE PONT DE LA TOUR LIMITED still an active company?

LE PONT DE LA TOUR LIMITED's status on Companies House is listed as active.

When was LE PONT DE LA TOUR LIMITED incorporated?

LE PONT DE LA TOUR LIMITED was incorporated on 18 June 1990, according to Companies House.

What is LE PONT DE LA TOUR LIMITED's registered address?

The registered address on file for LE PONT DE LA TOUR LIMITED is United Kingdom.

What legal structure is LE PONT DE LA TOUR LIMITED registered as?

LE PONT DE LA TOUR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LE PONT DE LA TOUR LIMITED?

Three of the 5 officer records shown for LE PONT DE LA TOUR LIMITED are current appointments, filed with Companies House. Michael Welden (appointed 2023-11-22), Constance Salmon (appointed 2025-02-21) and Martin Williams (appointed 2025-03-31) all serve as Director. The remaining 2 records shown (David Loewi and Gavin Cox) are former appointments that have since been resigned. Management authority at LE PONT DE LA TOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LE PONT DE LA TOUR LIMITED have a parent company or subsidiaries?

LE PONT DE LA TOUR LIMITED sits 2 levels below its ultimate parent, BRESAND LEISURE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LE PONT DE LA TOUR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LE PONT DE LA TOUR 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 LE PONT DE LA TOUR 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 LE PONT DE LA TOUR 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 19 October 2026.

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