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PORTINSCALE CAPITAL LTD

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

This company is commonly known as Portinscale Capital Ltd. The company was founded 11 years ago and was given the registration number 08108165. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PORTINSCALE CAPITAL LTD
Company Number:08108165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary10 November 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director10 November 2023Active
Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG

Secretary18 September 2023Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary18 June 2012Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Secretary01 August 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director01 August 2020Active
7, John Street, London, United Kingdom, WC1N 2ES

Director10 July 2012Active
7, John Street, London, United Kingdom, WC1N 2ES

Director03 July 2015Active
8, John Street, London, United Kingdom, WC1N 2ES

Director18 June 2012Active
7, John Street, London, WC1N 2ES

Director16 May 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director01 October 2020Active

People with Significant Control

Mr Shah Muhammad
Notified on:10 November 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Nozrul Islam
Notified on:18 September 2023
Status:Active
Date of birth:March 1979
Nationality:Bangladeshi
Country of residence:England
Address:Unit 1, Nagpal House, London, England, E1 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Dawood Shahrukh
Notified on:01 October 2020
Status:Active
Date of birth:February 1952
Nationality:Canadian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Kaisar Ali
Notified on:31 July 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Firstfruit (Investments) Ltd
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Jirehouse Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, John Street, London, United Kingdom, WC1N 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-22Officers

Termination secretary company with name termination date.

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2023-12-31Change of name

Certificate change of name company.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-09-19Gazette

Gazette filings brought up to date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Persons with significant control

Notification of a person with significant control.

Download
2023-09-18Officers

Appoint person secretary company with name date.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-09-18Officers

Notice of removal of a director.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Officers

Appoint person director company with name date.

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