PORTERBROOK INVESTMENTS I LIMITED

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

This company is commonly known as Porterbrook Investments I Limited. The company was founded 16 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PORTERBROOK INVESTMENTS I LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement