Menna Overview
Here’s a quick overview of PORTIGON EUROPE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 1989.
PORTIGON EUROPE (UK) HOLDINGS LIMITED
- Company statusactive
- Company No02388852
- Age37 years 2 months Incorporated 24 May 1989
- Officers3
Address
80 Coleman Street, London, EC2R 5BJ, England
PORTIGON EUROPE (UK) HOLDINGS LIMITED is an active company incorporated on 24 May 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 12 May 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Group
7 Years Ago on 02 May 2019
Accounts With Accounts Type Group
8 Years Ago on 20 Jul 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Paul | secretary | 19 Sept 2023 | |
| EDWARDS, Paul | director | Nov 1966 | 31 Oct 2014 |
| EHLEN, Walter | director | Mar 1962 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PORTIGON EUROPE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 1989.