Portland Directors Limited (reg no 04627592) is a private limited company legally formed on 2003-01-03 originating in England. This business has its registered office at 19 Leyden Street, London E1 7LE. Portland Directors Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Portland Directors Limited
Number 04627592
Date of Incorporation: Friday 3rd January 2003
End of financial year: 31 December
Address: 19 Leyden Street, London, E1 7LE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: David H. (appointed on 31 May 2021), John M. (appointment date: 31 March 2021). The Companies House lists 5 persons of significant control, namely: Trustige Limited can be reached at Portman House, 2 Portman Street, W1H 6DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - - - - - - 1 1 1 1 1
Number Shares Allotted - 1 1 1 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Trustige Limited
13 April 2021
Address 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, 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 11926207
Nature of control: 75,01-100% shares
75,01-100% voting rights
Western Intrust Limited
8 April 2020 - 13 April 2021
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12179327
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter S.
6 April 2016 - 8 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Yardena L.
12 September 2019 - 8 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Martin L.
6 April 2016 - 12 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 28th, April 2023 | accounts
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