Porterbrook Investments I Limited. net worth, address, company information. Free

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Porterbrook Investments i Limited (reg no 06700588) is a private limited company established on 2008-09-17. This business is registered at Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS. Changed on 2015-02-11, the previous name this business utilized was Sodor Thomas Investments i Limited. Porterbrook Investments i Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Porterbrook Investments I Limited
Number	06700588
Date of Incorporation:	2008/09/17
End of financial year:	31 December
Address:	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this particular business, we can name: Robert T. (appointed on 02 November 2022), Benjamin A. (appointment date: 21 March 2022), Stefan R. (appointed on 30 March 2021). 1 secretary is there as well: Christopher M. (appointed on 07 February 2018). The Companies House reports 1 person of significant control - Porterbrook Holdings Ii Limited, a business that is located at Pinnacle Way, Pride Park, DE24 8ZS Derby, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Porterbrook Holdings Ii Limited

6 April 2016

Address	7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09251181
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (18 pages)
(TM01) 30th December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2022 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 21st March 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 8th November 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2021 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 29th September 2017 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(CH03) On 7th February 2018 secretary's details were changed filed on: 21st, February 2019 \| officers	Free Download (1 page)
(CH01) On 7th February 2018 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 7th February 2018 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH03) On 7th February 2018 secretary's details were changed filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (15 pages)
(TM02) 7th February 2018 - the day secretary's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 7th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(TM01) 28th November 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th November 2017 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) 29th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, March 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th February 2016: 4.00 GBP capital
(SH19) Statement of Capital on 24th September 2015: 1.00 GBP filed on: 24th, September 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 24th, September 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 24th, September 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 22/09/15 filed on: 24th, September 2015 \| insolvency	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (16 pages)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) 27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (28 pages)
(TM01) 28th April 2015 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th April 2015 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 2nd, April 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 26th February 2015: 4.00 GBP capital
(AP01) New director was appointed on 25th February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(TM01) 27th January 2015 - the day director's appointment was terminated filed on: 13th, February 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed sodor thomas investments I LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, February 2015 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th December 2014. New Address: Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS. Previous address: , 6Th Floor 11 Old Jewry, London, EC2R 8DU, England filed on: 19th, December 2014 \| address	Free Download (1 page)
(TM01) 17th December 2014 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM02) 17th December 2014 - the day secretary's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) 17th December 2014 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th December 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2014 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed icon rail investments (uk) LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 21st October 2014 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2014 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(TM01) 21st October 2014 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 1st October 2014. New Address: Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS. Previous address: , C/O Ogier Corporate Services (Uk) Limited, 6Th Floor, 11 Old Jewry, London, EC2R 8DU filed on: 1st, October 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th February 2014: 4.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(TM01) 3rd July 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(CH01) On 24th June 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , 41 Lothbury, London, EC2R 7HF, United Kingdom on 24th June 2013 filed on: 24th, June 2013 \| address	Free Download (1 page)
(CH01) On 24th June 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 24th June 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
(CH01) On 12th July 2011 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(MISC) Section 519 filed on: 6th, September 2011 \| miscellaneous	Free Download (1 page)
(CH01) On 1st September 2010 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from , 41 Lothbury, London, EC2R 9HF on 14th October 2010 filed on: 14th, October 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Winchester House 1 Great Winchester Street, London, EC2N 2DB on 3rd September 2010 filed on: 3rd, September 2010 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 3rd September 2010 filed on: 3rd, September 2010 \| officers	Free Download (3 pages)
(TM02) 16th August 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2010 filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th August 2010 filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(TM02) 16th August 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(TM01) 16th August 2010 - the day director's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(TM01) 16th August 2010 - the day director's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed db rail investments (uk) LIMITEDcertificate issued on 28/06/10 filed on: 28th, June 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 16th June 2010 change of name
(AA) Full accounts for the period ending 31st December 2009 filed on: 18th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288b) On 30th July 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2009 \| resolution	Free Download (12 pages)
(288c) Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
(288b) On 28th October 2008 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed d b rail investments (uk) no. 2 LIMITEDcertificate issued on 09/10/08 filed on: 9th, October 2008 \| change of name	Free Download (15 pages)
(NEWINC) Incorporation filed on: 17th, September 2008 \| incorporation	Free Download (20 pages)

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