Menna Overview
Here’s a quick overview of PORTOBELLO 95 GROUP LIMITED 👀 — a London based business that started in 2017.
PORTOBELLO 95 GROUP LIMITED
- Company statusactive
- Company No10716653
- Age9 years 3 months Incorporated 8 April 2017
- Officers3
Address
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
PORTOBELLO 95 GROUP LIMITED is an active company incorporated on 8 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 23 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUER-SCHLICHTEGROLL, Christopher Franz-Gustaf | director | Sep 1990 | 13 Dec 2018 |
| DE MONTESSUS, Sebastien | director | Dec 1974 | 23 Jun 2017 |
| HOUSE, Nicholas Martin | director | Sep 1974 | 23 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guillaume Clignet | Mar 1971 | 25 Oct 2018 |
| Mr Sebastien De Montessus | Mar 1977 | 25 Oct 2018 |
| Acc Portobello Limited | 23 Jun 2017 | |
| Mr Nicholas Martin House | Sep 1974 | 23 Jun 2017 |
| Guillaume Clignet | Mar 1971 | 01 Jun 2017 |
| Mr Christian Edouard Faes | Mar 1977 | 08 Apr 2017 |
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Menna Overview
Here’s a quick overview of PORTOBELLO 95 GROUP LIMITED 👀 — a London based business that started in 2017.