Menna Overview
Here’s a quick overview of PORTIA NOMINEES LIMITED 👀 — a London based business that started in 1982.
PORTIA NOMINEES LIMITED
- Company statusactive
- Company No01621009
- Age44 years 4 months Incorporated 9 March 1982
- Officers8
Address
59/60 Russell Square, London, WC1B 4HP
PORTIA NOMINEES LIMITED is an active company incorporated on 9 March 1982 and based in London. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 May 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | corporate secretary | 14 Aug 2006 | |
| BARLOW, Nicholas Hugh | director | May 1973 | 01 Feb 2021 |
| BRIGHT, Karen Linda | director | Dec 1975 | 01 Oct 2021 |
| CHICK, Mark Christopher | director | Feb 1969 | 01 May 2011 |
| LITTLE, David Anthony | director | Sep 1967 | 01 Oct 2018 |
| MACARTNEY, Christopher James | director | Sep 1977 | 01 Oct 2018 |
| POTTER, Nicholas Francis | director | Aug 1960 | 02 Jun 2005 |
| SWAINE, Andrew Douglas | director | Feb 1962 | 02 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bishop & Sewell Llp | 28 Sept 2022 | |
| Mr Stephen Charles Bishop | Mar 1951 | 06 Apr 2016 |
| Mr Michael John Gillman | Apr 1955 | 06 Apr 2016 |
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Here’s a quick overview of PORTIA NOMINEES LIMITED 👀 — a London based business that started in 1982.