This company is commonly known as Porterbrook Investments I Limited. The company was founded 15 years ago and was given the registration number 06700588. The firm's registered office is in DERBY. You can find them at Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PORTERBROOK INVESTMENTS I LIMITED |
|---|---|---|
| Company Number | : | 06700588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Secretary | 07 February 2018 | Active |
| Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 21 March 2022 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Director | 29 September 2017 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Director | 07 February 2018 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 30 March 2021 | Active |
| Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 02 November 2022 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 17 September 2008 | Active |
| Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Secretary | 17 December 2014 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 17 September 2008 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 10 August 2010 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 17 September 2008 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 April 2015 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 28 November 2017 | Active |
| Edf Invest 33 Avenue De Wagram, Paris, France, 75008 | Director | 27 January 2015 | Active |
| 44, Humber Street, Hilton, Derby, England, DE65 5NW | Director | 27 January 2015 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 10 August 2010 | Active |
| Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 25 February 2015 | Active |
| Königinstrasse 59, Munich, Germany, 80539 | Director | 27 January 2015 | Active |
| Apartment 18 Royal Standard House, Standard Hill, Nottingham, United Kingdom, NG1 6FX | Director | 27 January 2015 | Active |
| Wiessenweg 15, Baldham, Germany, 85598 | Director | 27 January 2015 | Active |
| Graylands, Abbey Lane, Aslockton, United Kingdom, NG13 9AE | Director | 27 January 2015 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 21 October 2014 | Active |
| Southfield Farm, Farleigh Road, Backwell, Bristol, United Kingdom, BS48 3PE | Director | 27 January 2015 | Active |
| 6th Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 17 September 2008 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Director | 27 January 2015 | Active |
| 18-34, Courtfield Gardens, London, SW5 0PH | Director | 17 September 2008 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 17 September 2008 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 21 October 2014 | Active |
| Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS | Director | 21 October 2014 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 17 September 2008 | Active |
| 34, Chemin De Bouvard, Choulex, Switzerland, 1244 | Director | 27 January 2015 | Active |
| 6th Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 03 July 2013 | Active |
| 2nd Floor 50 St Mary Axe, London, United Kingdom, EC3A 8FR | Director | 27 January 2015 | Active |
| 6th Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 10 August 2010 | Active |
| 4, Cedar Court, Hulland Ward, Ashbourne, United Kingdom, DE6 3EU | Director | 27 January 2015 | Active |
| Porterbrook Holdings Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 The Point, Pinnacle Way, Derby, England, DE24 8ZS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person secretary company with change date. | Download |
| 2019-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-19 | Officers | Change person director company with change date. | Download |
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