Portnellan Limited (number 13430128) is a private limited company founded on 2021-06-01 in England. The business was registered at 5 Stratford Place, London W1C 1AX. Portnellan Limited is operating under Standard Industrial Classification code: 70221 - "financial management".
Company details
| Name | Portnellan Limited |
| Number | 13430128 |
| Date of Incorporation: | Tue, 1st Jun 2021 |
| End of financial year: | 30 June |
| Address: | 5 Stratford Place, London, W1C 1AX |
| SIC code: |
70221 - Financial management |
Moving to the 2 directors that can be found in this enterprise, we can name: Valerij R. (in the company from 17 June 2021), Ross M. (appointment date: 01 June 2021). The Companies House indexes 4 persons of significant control, namely: Maria M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ekaterina M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Valerij R. has 1/2 or less of voting rights.
Directors
People with significant control
Maria M.
3 December 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ekaterina M.
3 December 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Valerij R.
3 December 2022 - 27 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ross M.
1 June 2021 - 26 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 6th November 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
|