Portfolio Solutions (Northern Ireland) Limited (registration number 04365002) is a private limited company started on 2002-02-01. This business can be found at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2007-10-02, the previous name the enterprise used was Laing O'rourke Portfolio Solutions Limited. Portfolio Solutions (Northern Ireland) Limited operates Standard Industrial Classification: 41201 that means "construction of commercial buildings".

Company details

Name Portfolio Solutions (northern Ireland) Limited
Number 04365002
Date of Incorporation: 1st February 2002
End of financial year: 31 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in this particular business, we can name: Colin A. (appointed on 13 December 2018). The official register reports 2 persons of significant control, namely: Semperian Ppp Investment Partners No.2 Limited can be reached at 1 Gresham Street, EC2V 7BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laing O'Rourke Holdings Limited can be reached at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dartford, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited
13 December 2018
Address 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06250753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laing O'Rourke Holdings Limited
6 April 2016 - 13 December 2018
Address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04222533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to March 31, 2023
filed on: 9th, November 2023 | accounts
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