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PORTSEA ASSET MANAGEMENT LLP

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

This company is commonly known as Portsea Asset Management Llp. The company was founded 9 years ago and was given the registration number OC399737. The firm's registered office is in LONDON. You can find them at 17 Dominion Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:PORTSEA ASSET MANAGEMENT LLP
Company Number:OC399737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:17 Dominion Street, London, EC2M 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, EC4R 1AG

Llp Designated Member01 July 2022Active
10, Queen Street Place, London, EC4R 1AG

Llp Designated Member06 May 2015Active
10, Queen Street Place, London, EC4R 1AG

Llp Designated Member19 January 2023Active
161d, Tower Road, Sliema Slm1603, Malta,

Corporate Llp Member31 October 2015Active
17, Dominion Street, London, EC2M 2EF

Llp Designated Member30 October 2015Active
17, Dominion Street, London, EC2M 2EF

Llp Designated Member06 May 2015Active
17, Dominion Street, London, EC2M 2EF

Llp Member03 October 2016Active
10, Queen Street Place, London, EC4R 1AG

Llp Member06 June 2021Active
17, Dominion Street, London, EC2M 2EF

Llp Member01 January 2020Active
17, Dominion Street, London, EC2M 2EF

Llp Member30 October 2015Active

People with Significant Control

Mr Christian Cluett
Notified on:01 July 2022
Status:Active
Date of birth:April 1993
Nationality:Maltese
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tim Fitch
Notified on:06 June 2021
Status:Active
Date of birth:September 1976
Nationality:British
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jonathan James Khong
Notified on:01 January 2020
Status:Active
Date of birth:October 1988
Nationality:British
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Winfield Browning
Notified on:03 October 2016
Status:Active
Date of birth:April 1985
Nationality:American
Address:17, Dominion Street, London, EC2M 2EF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christian Paul Fincke
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Josef Schmalfuss
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:German
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Luka Spoljaric
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Slovenian
Address:17, Dominion Street, London, EC2M 2EF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Cyrus De Weck
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Swiss
Address:10, Queen Street Place, London, EC4R 1AG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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