Portfolio Bi Ltd, London
Portfolio Bi Ltd is a private limited company. Previously, it was called Hentsu Ltd (changed on 2022-12-19). Situated at 30 Crown Place, 10Th Floor, London EC2A 4EB, the above-mentioned 9 years old company was incorporated on 2015-02-18 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).3 directors can be found in the enterprise: Christopher S. (appointed on 28 April 2021), Jeremy S. (appointed on 22 February 2021), Greg G. (appointed on 05 October 2018).
| About | |
|---|---|
| Name: Portfolio Bi Ltd | |
| Number: 09446758 | |
| Incorporation date: 2015-02-18 | |
| End of financial year: 30 December |
| Address: |
30 Crown Place 10th Floor London EC2A 4EB |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities |
Company staff
People with significant control
Portfolio Bi, Inc
22 February 2021
| Address | 1370 Broadway Suite 1150, New York, United States |
| Legal authority | Us |
| Legal form | Incorporated Entity |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marko D.
6 April 2016 - 22 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Next Investors Ii, L.P.
5 October 2018 - 22 February 2021
| Address | One Madison Avenue, New York, 10010, United States |
| Legal authority | United States |
| Legal form | Lp |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-08-17 |
| Current Assets | 52,109 |
| Number Shares Allotted | 100,000 |
| Shareholder Funds | -10,845 |
| Total Assets Less Current Liabilities | -10,845 |
The deadline for Portfolio Bi Ltd confirmation statement filing is 2023-11-15. The last confirmation statement was submitted on 2022-11-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Portfolio Bi, Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suite 1150. Marko D. who has 1/2 or less of shares, 1/2 or less of voting rights. Next Investors Ii, L.P. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Madison Avenue, 10010 New York.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023 | accounts |
Free Download
(6 pages)
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