PORTLAND 3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Portland 3 Limited. The company was founded 5 years ago and was given the registration number 12117639. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PORTLAND 3 LIMITED |
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| Company Number | : | 12117639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 17 Portland Place, London, Greater London, England, W1B 1PU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Portland Place, London, England, W1B 1PU | Director | 23 July 2019 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 24 July 2019 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 30 July 2019 | Active |
People with Significant Control
| Mr Anton Friedlander |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 17, Portland Place, London, England, W1B 1PU |
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| Nature of control | : | - Significant influence or control
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| Mr Crispin James De Grave Gandy |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Portland Place, London, England, W1B 1PU |
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| Nature of control | : | - Significant influence or control
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| Mr Saul Jonathan Forman |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Portland Place, London, England, W1B 1PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)