Portillion Consultancy Capital Ltd (number 12633253) is a private limited company founded on 2020-05-29 in England. This business is located at 37Th Floor, 1 Canada Square, London E14 5AA. Having undergone a change in 2022-01-13, the previous name the business utilized was Portillion Energy Ltd. Portillion Consultancy Capital Ltd is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
Name
Portillion Consultancy Capital Ltd
Number
12633253
Date of Incorporation:
Fri, 29th May 2020
End of financial year:
31 May
Address:
37th Floor, 1 Canada Square, London, E14 5AA
SIC code:
64999 - Financial intermediation not elsewhere classified
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Kamran S. (appointed on 29 May 2020). The Companies House indexes 1 person of significant control - Kamran S., the single person in the company that owns over 3/4 of shares.
Directors
People with significant control
Kamran S.
29 May 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 23rd, February 2024
| accounts
Free Download
(6 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 23rd, February 2024
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2024/01/12
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
(TM01) 2024/01/01 - the day director's appointment was terminated
filed on: 16th, January 2024
| officers
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 30th, May 2023
| accounts
Free Download
(5 pages)
(AP01) New director appointment on 2023/02/22.
filed on: 23rd, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/01/12
filed on: 27th, January 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2022/09/16. New Address: 37th Floor 1 Canada Square London E14 5AA. Previous address: 18 Tudor Drive Kingston KT2 5PZ England
filed on: 16th, September 2022
| address
Free Download
(1 page)
(CERTNM) Company name changed portillion energy LTDcertificate issued on 13/01/22
filed on: 13th, January 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates 2022/01/12
filed on: 12th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 4th, January 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2021/05/28
filed on: 1st, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 29th, May 2020
| incorporation