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PORTLAND PLACE CAPITAL LTD

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

This company is commonly known as Portland Place Capital Ltd. The company was founded 40 years ago and was given the registration number 01762860. The firm's registered office is in LONDON. You can find them at C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PORTLAND PLACE CAPITAL LTD
Company Number:01762860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stanley Crescent, London, England, W11 2NB

Secretary01 September 2005Active
4, Stanley Crescent, London, England, W11 2NB

Director-Active
4, Stanley Crescent, London, England, W11 2NB

Director20 July 2007Active
4, Stanley Crescent, London, England, W11 2NB

Director07 July 2005Active
57 Cadogan Gardens, London, SW3 2TH

Secretary-Active
3 Stanley Crescent, London, W11 2NB

Secretary16 September 2003Active
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA

Secretary10 September 1997Active
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA

Director01 October 2000Active
445 Park Avenue, New York, Usa,

Director-Active
52 Boulevard Maillot, 92200, Neuilly Sur Seine, France,

Director-Active

People with Significant Control

Sir Ronald Mourad Cohen
Notified on:23 September 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:4, Stanley Crescent, London, England, W11 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-13Capital

Capital allotment shares.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-09Address

Change registered office address company with date old address new address.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-25Address

Change registered office address company with date old address new address.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type small.

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