Le Pont De La Tour Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Williams, Martin James · Director appointed 2025-03-31
• Salmon, Constance Mae · Director appointed 2025-02-21
• Welden, Michael Anthony · Director appointed 2023-11-22
• Cox, Gavin Eliot · Director appointed 2023-11-22 resigned 2025-02-17
• Gunewardena, Desmond Antony Lalith · Director resigned 2022-09-22
• Harris, Toby Charles · Director appointed 2014-12-01 resigned 2017-12-31
• Mclauchlan, Alex · Director appointed 2010-12-01 resigned 2011-12-23
• Mclauchlan, Alex · Secretary appointed 2009-01-01 resigned 2011-12-23
• Bellamy, Adam John Gordon · Director appointed 2007-02-05 resigned 2008-12-31
• Schuitemaker, Martijn Anton · Secretary appointed 2004-03-30 resigned 2006-09-14
• Conran, Terence Orby, The Executors Of Sir · Director resigned 2006-09-14
• Loewi, David Michael · Director appointed 1998-11-03 resigned 2003-08-15
• Burke, David Christopher · Director resigned 2000-05-31
• Ringenson, Kai Ole · Director appointed 1998-03-19 resigned 1998-11-03
• Kissin, Joel Neil Mendel · Director resigned 1998-03-19

People with significant control (1)

• Cgl Restaurant Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

6 outstanding · 14 satisfied

• A registered charge Outstanding 025129320020
  Held by Asheton Capital Limited
  Created 2023-10-17
  The leasehold land known as unit 5 and unit 9, 36 shad thames, london, SE1 2YE and registered and land registry with title number TGL538870. The leasehold land known as unit 10, butlers wharf building 36 shad thames, london, (SE1 2YE) and registered at land registry with title number TGL507347. For further details of additional properties please refer to the instrument.
• A registered charge Outstanding 025129320019
  Held by Santander UK PLC as Security Trustee for the Secured Parties
  Created 2023-10-17
  The property known as unit 5 and unit 9, 36 shad thames, london, SE1 2YE registered in the land registry with title number TGL538870. (Please refer to the charging instrument for further details).
• A registered charge Outstanding 025129320018
  Held by Santander UK PLC as Security Agent
  Created 2023-05-23
  Property known as unit 5 and unit 9, 36 shad thames, london, SE1 2YE registered in the land registry with title number TGL538870 (please refer to the charging instrument for further details).
• A registered charge Satisfied 025129320017
  Held by Glas Trust Corporation Limited
  Created 2023-05-23 · satisfied 2023-11-14
  Unit 5 and unit 9, 36 shad thames, london, SE1 2YE as registered at the land registry under title number TGL538870.. Unit 10, butlers wharf building 36 shad thames, london, (SE1 2YE) as registered at the land registry under title number TGL507347.. Unit 6, butlers wharf, building, 36 shad thames, london (SE1 2YE) as registered at the land registry under title number TGL377898.. For further details please refer to the charge instrument.
• A registered charge Satisfied 025129320016
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2020-08-17 · satisfied 2023-11-14
  Unit 5 and unit 9 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL538870);. Unit 10 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL507347);. Unit 6 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377898);. Unit 8 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377899);. Units 3, 4, 7 and part unit 8 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377918);. Part first floor, butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377917); and. River walkway, butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377913).
• A registered charge Outstanding 025129320015
  Held by Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent).
  Created 2020-08-17
  The property known as unit 5 and unit 9, butlers wharf building, 36 shad thames, london, SE1 2YE registered at the land registry with title number TGL538870. For more details please refer to the instrument.
• A registered charge Satisfied 025129320014
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2020-04-01 · satisfied 2023-11-14
  Unit 5 and unit 9 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL89641);. Unit 10 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL89643);. Unit 6 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377898);. Unit 8 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377899);. Units 3, 4, 7 and part unit 8 butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377918);. Part first floor, butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377917);. River walkway, butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL377913);. Units 5 & 9, butlers wharf building, 36C shad thames, london SE1 2YE (title number TGL89641); and. The bakery, unit 10, butlers wharf building, 36 shad thames, london SE1 2YE (title number TGL89643).
• A registered charge Outstanding 025129320013
  Held by Santander UK PLC Acting as Security Agent and Trustee for the Beneficiaries
  Created 2019-02-12
  The mortgaged property, as sepcified in the supplemental legal mortgage registered by this form MR01 (the "mortgage") being the leasehold land being units 5 and 9 butlers wharf building, 36 shad thames, london (SE1 2YE) more particualrly described in an underlease dated 10 july 2018 between (1) langbourn properties (butlers wharf) limited and (2) le pont de la tour limited which was granted out of title number TGL172746, and the leasehold land being unit 10, butlers wharf building, 36 shad thames, london (SE1 2YE) more particulalry described in an underlease dated 10 july 2018 between (1) langbourn properties (butlers wharf) limited and (2) le pont de la tour limited which was granted out of title number TGL172746. For more details please refer to the mortgage.
• A registered charge Satisfied 025129320012
  Held by Ldc (Managers) Limited (as Security Agent)
  Created 2016-10-12 · satisfied 2023-11-14
  Unit 5 and unit 9 butlers wharf building 36 shad thames london SE1 2YE registered at the land registry with title number TGL89641 and other land for more details please refer to the instrument.
• A registered charge Outstanding 025129320011
  Held by Santander UK PLC (As Security Agent for the Beneficiaries)
  Created 2016-10-12
  All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at unit 10, butlers wharf building, 36 shad thames, london SE1 2YE with title number TGL89643. For more details please refer to the debenture.
• A registered charge Satisfied 025129320010
  Held by Lloyds Tsb Bank PLC as Security Agent
  Created 2013-06-10 · satisfied 2016-10-26
  Units 5 and 9 butlers wharf building, shad thames t/no TGL89641. Notification of addition to or amendment of charge.
• A registered charge Satisfied 025129320009
  Held by Ldc (Managers) Limited as Security Agent
  Created 2013-04-19 · satisfied 2023-11-14
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025129320008
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-19 · satisfied 2016-10-26
  The mortgaged property as defined in the debenture the intellectual property specified in schedule 4 of the debenture. Notification of addition to or amendment of charge.
• A registered charge Satisfied 025129320007
  Held by Lloyds Tsb Bank PLC as Security Agent
  Created 2013-04-19 · satisfied 2016-10-26
  Unit 10 butlers wharf building, london t/no TGL89643. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
  Created 2006-09-13 · satisfied 2013-04-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-17 · satisfied 2006-09-27
  Cantina del ponte restaurant,ground floor units 5 and 9,butlers wharf building,london SE1; TGL89641. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Butlers Retail Limited
  Created 1993-12-23 · satisfied 2006-06-06
  All rights, title and interest in the assigned cash and the debts represented by it. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Butlers Retail Limited
  Created 1993-12-23 · satisfied 2006-06-06
  All right, title and interest in the assigned cash and the debts represented by it. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Butlers Retail Limited
  Created 1993-12-23 · satisfied 2006-06-06
  All rights, title and interest in the assigned cash and the debts represented by it. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Butlers Retail Limited
  Created 1993-09-03 · satisfied 2006-06-06
  All right title & interest in the assigned cash & the debts for full details refer to form 395 ref M55 & continuation sheets.

Recent filings (15)

• 2026-05-22 Small-company accounts AA Accounts
• 2025-11-13 Change account reference date company current extended AA01 Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Director details changed CH01 Officers
• 2025-06-25 Small-company accounts AA Accounts
• 2025-04-30 Appointment of director AP01 Officers
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2025-03-12 Appointment of director AP01 Officers
• 2025-01-10 Termination director company with name termination date TM01 Officers
• 2024-11-29 Small-company accounts AA Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Full accounts (paper) AA Accounts
• 2023-11-24 Appointment of director AP01 Officers
• 2023-11-24 Appointment of director AP01 Officers
• 2023-11-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.