Portland Asset Management (UK) Limited. Head office in London. Check Director.

Portland Asset Management (UK) Limited, London

Portland Asset Management (Uk) Limited is a private limited company. Situated at 21 South Street, London W1K 2XB, this 8 years old business was incorporated on 2016-01-05 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Michael G. (appointed on 05 January 2016), Timothy G. (appointed on 05 January 2016).

About
Name: Portland Asset Management (UK) Limited
Number: 09935159
Incorporation date: 2016-01-05
End of financial year: 31 March


Address:	21 South Street London W1K 2XB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Portland Asset Management (Uk) Holdco Limited

29 March 2023

Address	21 South Street, London, W1K 2XB, 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	14691948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

6 April 2016 - 29 March 2023

Nature of control:	75,01-100% shares

The due date for Portland Asset Management (Uk) Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was submitted on 2023-01-04. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Portland Asset Management (Uk) Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Street, W1K 2XB London. Michael G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 29th March 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 29th March 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 4th January 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Tuesday 4th January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Monday 4th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 4th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 30th, September 2019 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Friday 4th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 20th, August 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Thursday 4th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd August 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 4th January 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 31st January 2017 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 21 South Street London W1K 2XB. Change occurred on Thursday 15th December 2016. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. filed on: 15th, December 2016 \| address	Free Download (2 pages)
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on Tuesday 1st March 2016. Company's previous address: Lion House Red Lion Street London WC1R 4GB United Kingdom. filed on: 1st, March 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2016 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
MODEL ARTICLES	Adoption of model articles incorporation

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