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PORTOBELLO UNDERWRITING LIMITED

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

This company is commonly known as Portobello Underwriting Limited. The company was founded 14 years ago and was given the registration number 06968465. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PORTOBELLO UNDERWRITING LIMITED
Company Number:06968465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary21 July 2009Active
3 Castlegate, Grantham, England, NG31 6SF

Director16 October 2020Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director21 July 2009Active
Flat 97, Putney Wharf, 25 Brewhouse Lane, London, England, SW15 2JX

Director21 July 2009Active
Flat 97, Putney Wharf, 25 Brewhouse Lane, London, England, SW15 2JX

Director21 July 2009Active

People with Significant Control

Radford Investments Limited
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Penelope Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Flat 97, Putney Wharf, London, England, SW15 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Edward Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Flat 97, Putney Wharf, London, England, SW15 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-05Incorporation

Memorandum articles.

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2022-12-05Resolution

Resolution.

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2022-12-05Change of constitution

Statement of companys objects.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type full.

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