Portman Trade Finance Limited. Head office in London. Check Director.

Portman Trade Finance Limited, London

Portman Trade Finance Limited is a private limited company. Located at 2Nd Floor, 38 Warren Street, London W1A 2EA, the above-mentioned 20 years old business was incorporated on 2003-09-26 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
2 directors can be found in the firm: Daniel W. (appointed on 18 August 2005), Moshe J. (appointed on 02 October 2003). As for the secretaries (1 in total), we can name: Simon T. (appointed on 30 November 2006).

About
Name: Portman Trade Finance Limited
Number: 04912586
Incorporation date: 2003-09-26
End of financial year: 29 December


Address:	2nd Floor 38 Warren Street London W1A 2EA
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Portman Capital Limited

6 April 2016

Address	PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04912602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Portman Trade Finance Limited confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The deadline for a subsequent accounts filing is 29 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Portman Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2Nd Floor, 38 Warren Street, W1A 2EA London.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AD01	New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2014-08-19. Company's previous address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England. filed on: 19th, August 2014 \| address	Free Download (1 page)
AD01	New registered office address Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA. Change occurred on 2014-08-18. Company's previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom. filed on: 18th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 2011-05-24 filed on: 24th, May 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-24 filed on: 24th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 37-41 Gower Street London WC1E 6HH on 2011-03-14 filed on: 14th, March 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW filed on: 17th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW filed on: 17th, January 2006 \| address	Free Download (1 page)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH filed on: 22nd, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH filed on: 22nd, October 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2004 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2004 \| resolution	Free Download (8 pages)
88(2)R	Alloted 2 shares from 2003-10-02 to 2003-10-02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2003-10-02 to 2003-10-02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 17th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 17th, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (14 pages)

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