HIGHGROVE PORTFOLIO INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highgrove Portfolio Investments Ltd. The company was founded 5 years ago and was given the registration number 11930180. The firm's registered office is in LONDON. You can find them at Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | HIGHGROVE PORTFOLIO INVESTMENTS LTD |
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| Company Number | : | 11930180 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England, N3 1QB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England, N3 1QB | Director | 08 April 2019 | Active |
| Flat 6, 238 High Road, London, United Kingdom, N2 9AH | Director | 08 April 2019 | Active |
| 132 Street Lane, Gildersome, Leeds, United Kingdom, LS27 7JB | Director | 08 April 2019 | Active |
People with Significant Control
| Kamdar Properties Limited |
| Notified on | : | 04 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England, N3 1QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Leap Portfolio Build Ltd |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom, N3 1QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jamie Murray |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England, N3 1QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Murraystruct Ltd |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 132 Street Lane, Gildersome, Leeds, United Kingdom, LS27 7JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)