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PORTERHOUSE BROKERS LLP

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

This company is commonly known as Porterhouse Brokers Llp. The company was founded 14 years ago and was given the registration number OC354547. The firm's registered office is in ST. NEOTS. You can find them at Howard House, 17 Church Street, St. Neots, . This company's SIC code is None Supplied.

Company Information

Name:PORTERHOUSE BROKERS LLP
Company Number:OC354547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Howard House, 17 Church Street, St. Neots, England, PE19 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 17 Church Street, St. Neots, England, PE19 2BU

Llp Designated Member29 April 2010Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Corporate Llp Designated Member04 August 2016Active
The Stables Manor Farm, Milton Road, Impington, Cambridge, CB24 9NG

Corporate Llp Designated Member29 April 2010Active
17, Church Walk, St. Neots, England, PE19 1JH

Corporate Llp Designated Member01 July 2012Active

People with Significant Control

N & W Investments Limited
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Douglas Edward Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Howard House, 17 Church Street, St. Neots, England, PE19 2BU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Change account reference date limited liability partnership previous shortened.

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2023-10-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-10-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-05-03Officers

Change corporate member limited liability partnership with name change date.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-16Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-11-21Mortgage

Mortgage charge whole release with charge number limited liability partnership.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Change account reference date limited liability partnership current extended.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

Change registered office address limited liability partnership with date old address new address.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person member limited liability partnership with name change date.

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