Menna Overview
Here’s a quick overview of PORTOBELLO GROUP LIMITED 👀 — a London based business that started in 2004.
PORTOBELLO GROUP LIMITED
- Company statusactive
- Company No05072230
- Age22 years 4 months Incorporated 12 March 2004
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
PORTOBELLO GROUP LIMITED is an active company incorporated on 12 March 2004 and based in London, United Kingdom. The company was registered 22 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)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 20 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Richard | secretary | 28 May 2025 | |
| TODD, Warren Bradley | director | Apr 1966 | 12 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Courtney Investments Limited | 06 Apr 2016 |
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TODD, Warren Bradley are mutual persons.
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TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
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TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
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KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
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KIRBY, Wendy are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
KIRBY, Wendy are mutual persons.
KIRBY, Wendy are mutual persons.
KIRBY, Wendy, TODD, Susan Lynne are mutual persons.
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TODD, Susan Lynne are mutual persons.
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Here’s a quick overview of PORTOBELLO GROUP LIMITED 👀 — a London based business that started in 2004.