Portobello 95 Group Limited, London
Portobello 95 Group Limited is a private limited company. Situated at Regina House, 124 Finchley Road, London NW3 5JS, the aforementioned 7 years old firm was incorporated on 2017-04-08 and is officially classified as "combined office administrative service activities" (SIC code: 82110).3 directors can be found in this firm: Christopher B. (appointed on 13 December 2018), Nicholas H. (appointed on 23 June 2017), Sebastien D. (appointed on 23 June 2017).
| About | |
|---|---|
| Name: Portobello 95 Group Limited | |
| Number: 10716653 | |
| Incorporation date: 2017-04-08 | |
| End of financial year: 30 April |
| Address: |
Regina House 124 Finchley Road London NW3 5JS |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
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 |
The date for Portobello 95 Group Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was submitted on 2023-04-07. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
6 persons of significant control are indexed in the official register, namely: Guillaume C. that has 1/2 or less of shares, 1/2 or less of voting rights. Sebastien D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, April 2023 | accounts |
Free Download
(11 pages)
|
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