PONTICELLI UNITED KINGDOM LIMITED
PONTICELLI UNITED KINGDOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC638892, and its current status with Companies House is active. The company was incorporated on 15 August 2019 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for PONTICELLI UNITED KINGDOM 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for PONTICELLI UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PONTICELLI FRERES, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| PONTICELLI FRERES | 100% | Companies House |
Officers
3
Three officers are currently on record for PONTICELLI UNITED KINGDOM LIMITED, filed with Companies House. Olivier Laurendeau (appointed 2019-08-15) and Thierry Le Gangneux (appointed 2020-01-24) both serve as Director; BRODIES SECRETARIAL SERVICES LIMITED (appointed 2019-08-15) serves as Company Secretary.
Management authority at PONTICELLI UNITED KINGDOM 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.
Group Structure
PONTICELLI UNITED KINGDOM LIMITED sits 2 levels below its ultimate parent, PONTICELLI FRERES HOLDING, registered in France. Immediately above PONTICELLI UNITED KINGDOM LIMITED is PONTICELLI FRERES, holding 100% as filed in PONTICELLI UNITED KINGDOM LIMITED's own shareholder record with Companies House. PONTICELLI FRERES HOLDING sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PONTICELLI FRERES HOLDING
France
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Frequently Asked Questions
Who owns PONTICELLI UNITED KINGDOM LIMITED?
One shareholder is currently on record for PONTICELLI UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PONTICELLI FRERES, holding 100% — a majority holding. The 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 PONTICELLI UNITED KINGDOM LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PONTICELLI UNITED KINGDOM 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 PONTICELLI UNITED KINGDOM LIMITED have on record?
1 shareholder is shown on record for PONTICELLI UNITED KINGDOM LIMITED.
What is PONTICELLI UNITED KINGDOM LIMITED's company registration number?
PONTICELLI UNITED KINGDOM LIMITED's registration number is SC638892, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PONTICELLI UNITED KINGDOM LIMITED still an active company?
PONTICELLI UNITED KINGDOM LIMITED's status on Companies House is listed as active.
When was PONTICELLI UNITED KINGDOM LIMITED incorporated?
PONTICELLI UNITED KINGDOM LIMITED was incorporated on 15 August 2019, according to Companies House.
What is PONTICELLI UNITED KINGDOM LIMITED's registered address?
The registered address on file for PONTICELLI UNITED KINGDOM LIMITED is Aberdeen, United Kingdom.
What legal structure is PONTICELLI UNITED KINGDOM LIMITED registered as?
PONTICELLI UNITED KINGDOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PONTICELLI UNITED KINGDOM LIMITED?
Three officers are currently on record for PONTICELLI UNITED KINGDOM LIMITED, filed with Companies House. Olivier Laurendeau (appointed 2019-08-15) and Thierry Le Gangneux (appointed 2020-01-24) both serve as Director; BRODIES SECRETARIAL SERVICES LIMITED (appointed 2019-08-15) serves as Company Secretary. Management authority at PONTICELLI UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PONTICELLI UNITED KINGDOM LIMITED have a parent company or subsidiaries?
PONTICELLI UNITED KINGDOM LIMITED sits 2 levels below its ultimate parent, PONTICELLI FRERES HOLDING, registered in France.
Can Zavia monitor changes to PONTICELLI UNITED KINGDOM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PONTICELLI UNITED KINGDOM 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 PONTICELLI UNITED KINGDOM 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 PONTICELLI UNITED KINGDOM 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 8 October 2026.