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PORTUS PRIVATE EQUITY LIMITED

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

This company is commonly known as Portus Private Equity Limited. The company was founded 22 years ago and was given the registration number 04395503. The firm's registered office is in BRISTOL. You can find them at 8 Ashgrove Road, Redland, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PORTUS PRIVATE EQUITY LIMITED
Company Number:04395503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Ashgrove Road, Redland, Bristol, BS6 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary20 March 2002Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Director20 March 2002Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Director01 October 2016Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary15 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Andrew Leonard Thesen
Notified on:15 March 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:8 Ashgrove Road, Bristol, BS6 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mary Elizabeth Lucia Thesen
Notified on:15 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:8 Ashgrove Road, Bristol, BS6 6LY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Appoint person director company with name date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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