Menna Overview
Here’s a quick overview of PORTMAN SQUARE US HOLDINGS LIMITED 👀 — a London based business that started in 2006.
PORTMAN SQUARE US HOLDINGS LIMITED
- Company statusactive
- Company No05996404
- Age19 years 8 months Incorporated 13 November 2006
- Officers1
Address
10 Triton Street, Regent's Place, London, NW1 3BF
PORTMAN SQUARE US HOLDINGS LIMITED is an active company incorporated on 13 November 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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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 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Robert Patrick | director | Mar 1975 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dentsu International Gps Holdings Limited | 01 Jun 2018 | |
| Dentsu Aegis Network Us Holdings, Inc. | 06 Apr 2016 |
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ROSS, John Howard, GORDON, Paul Richard, PRIDAY, Nicholas Charles are mutual persons.
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GORDON, Paul Richard, PRIDAY, Nicholas Charles are mutual persons.
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GORDON, Paul Richard, PRIDAY, Nicholas Charles are mutual persons.
JONES, Simon Glyndon are mutual persons.
JONES, Simon Glyndon, PRIDAY, Nicholas Charles, ZINGER, Simon Gregorevich are mutual persons.
PRIDAY, Nicholas Charles are mutual persons.
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PRIDAY, Nicholas Charles are mutual persons.
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Here’s a quick overview of PORTMAN SQUARE US HOLDINGS LIMITED 👀 — a London based business that started in 2006.