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Poros Capital Holdings (u.k.) Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POROS CAPITAL HOLDINGS (U.K.) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poros Capital Holdings (u.k.) Ltd. The company was founded 6 years ago and was given the registration number 11008300. The firm's registered office is in GREATER LONDON. You can find them at Kemp House 160 City Road, City Of London, Greater London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:POROS CAPITAL HOLDINGS (U.K.) LTD
Company Number:11008300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 64305 - Activities of property unit trusts
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Kemp House 160 City Road, City Of London, Greater London, England, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Goebelstr. 11, Berlin, Germany,

Secretary30 November 2021Active
Suite 14558, PO BOX 6945, London W1a 6us, United Kingdom, W1A 6US

Director26 September 2020Active
Suite 14558, PO BOX 6945, London, United Kingdom, W1A 6US

Secretary11 October 2017Active
Suite 14558, PO BOX 6945, London, United Kingdom, W1A 6US

Director26 September 2020Active
11, Goebelstr. 11, Berlin, Germany, 13627

Director11 October 2017Active

People with Significant Control

Mr. Andreas Pilatzek
Notified on:26 September 2020
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:Suite14558, PO BOX 6945, London, United Kingdom, W1A 6US
Nature of control:
  • Significant influence or control
Mrs Ilse Pilatzek
Notified on:26 September 2020
Status:Active
Date of birth:April 1933
Nationality:German
Country of residence:United Kingdom
Address:Suite14558, PO BOX 6945, London, United Kingdom, W1A 6US
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Ilse Pilatzek
Notified on:11 October 2017
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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