SUBSTANTIA PORTFOLIO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Substantia Portfolio Limited. The company was founded 11 years ago and was given the registration number 08846544. The firm's registered office is in NORTHAMPTON. You can find them at Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SUBSTANTIA PORTFOLIO LIMITED |
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| Company Number | : | 08846544 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, United Kingdom, NN4 5EZ | Director | 15 January 2014 | Active |
| Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, United Kingdom, NN4 5EZ | Director | 15 January 2014 | Active |
People with Significant Control
| Mr Daniel Mumford |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Address | : | Unit 6, Basset Court, Loake Close, Northampton, NN4 5EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Emma Louise Mumford |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Address | : | Unit 6, Basset Court, Loake Close, Northampton, NN4 5EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Grange Portfolio Holdings Limited |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Basset Court, Loake Close, Northampton, United Kingdom, NN4 5EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Richard Mumford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Basset Court, Loake Close, Northampton, United Kingdom, NN4 5EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Emma Louise Mumford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Basset Court, Loake Close, Northampton, United Kingdom, NN4 5EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)