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PORTOBELLO HOLDINGS LIMITED

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

This company is commonly known as Portobello Holdings Limited. The company was founded 7 years ago and was given the registration number 10892652. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTOBELLO HOLDINGS LIMITED
Company Number:10892652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Secretary01 August 2017Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Secretary01 August 2017Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director01 August 2017Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director01 August 2017Active

People with Significant Control

Dr Sarah Catherine Anne Jordan
Notified on:22 November 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:12, Raddington Road, London, England, W10 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Neil Duncan Haughton
Notified on:06 September 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:3 Regents Court, 92 Randolph Avenue, London, United Kingdom, W9 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Neil Duncan Haughton
Notified on:01 August 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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