Portobello 95 Group Limited. net worth, address, company information. Free

Company search

Portobello 95 Group Limited (registration number 10716653) is a private limited company legally formed on 2017-04-08 in United Kingdom. This business is situated at Regina House, 124 Finchley Road, London NW3 5JS. Portobello 95 Group Limited is operating under SIC code: 82110 that means "combined office administrative service activities".

Company details

Name	Portobello 95 Group Limited
Number	10716653
Date of Incorporation:	Saturday 8th April 2017
End of financial year:	30 April
Address:	Regina House, 124 Finchley Road, London, NW3 5JS
SIC code:	82110 - Combined office administrative service activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Christopher B. (appointed on 13 December 2018), Nicholas H. (appointment date: 23 June 2017), Sebastien D. (appointed on 23 June 2017). The official register lists 6 persons of significant control, namely: Guillaume C. has 1/2 or less of shares, 1/2 or less of voting rights, Sebastien D. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas H. has substantial control or influence.

Directors

People with significant control

Guillaume C.

25 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Sebastien D.

25 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Nicholas H.

23 June 2017

Nature of control:	significiant influence or control

Acc Portobello Limited

23 June 2017 - 25 October 2018

Address	Unit 114 C/O Latest Consultancy Uk Ltd, 8 Lombard Road, London, SW19 3TZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10394552
Nature of control:	25-50% voting rights 25-50% shares

Guillaume C.

1 June 2017 - 25 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Christian F.

8 April 2017 - 1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, April 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, April 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 7, 2024 filed on: 25th, April 2024 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 7, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates April 7, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 1, 2021 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 7, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 14th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates April 7, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 7, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (7 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 107166530003, created on November 29, 2018 filed on: 7th, December 2018 \| mortgage	Free Download (5 pages)
(PSC01) Notification of a person with significant control October 25, 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 25, 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 25, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 25, 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 7, 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (9 pages)
(PSC07) Cessation of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download
(PSC01) Notification of a person with significant control July 13, 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 23, 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 25, 2017: 643.75 GBP filed on: 12th, July 2017 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, July 2017 \| resolution	Free Download (38 pages)
(SH01) Capital declared on June 25, 2017: 543.75 GBP filed on: 3rd, July 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 25, 2017: 443.75 GBP filed on: 30th, June 2017 \| capital	Free Download (5 pages)
(AP01) On June 23, 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 23, 2017: 276.25 GBP filed on: 29th, June 2017 \| capital	Free Download (5 pages)
(AP01) On June 23, 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107166530002, created on June 23, 2017 filed on: 28th, June 2017 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 107166530001, created on June 23, 2017 filed on: 28th, June 2017 \| mortgage	Free Download
(TM01) Director's appointment was terminated on June 1, 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) On May 23, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 25, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 25, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, April 2017 \| incorporation	Free Download (46 pages)

Companies nearby
84 Morning Lane Limited [0.00 mile]
Calhurst Limited [0.00 mile]
Shop West One Limited [0.00 mile]
My Bright Limited [0.00 mile]


86 Morning Lane Limited [0.00 mile]
Eldw Limited [0.00 mile]
New Maryland Limited [0.00 mile]
Gingerbread Pictures Limited [0.00 mile]