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PORTOBELLO HOLDINGS LIMITED (10892652)

PORTOBELLO HOLDINGS LIMITED (10892652) is an active UK company. incorporated on 1 August 2017. with registered office in Kensington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PORTOBELLO HOLDINGS LIMITED has been registered for 8 years.

Company Number
10892652
Status
active
Type
ltd
Incorporated
1 August 2017
Age
8 years
Address
Figurit Niddry Lodge, Kensington, W8 7JB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PORTOBELLO HOLDINGS LIMITED

PORTOBELLO HOLDINGS LIMITED is an active company incorporated on 1 August 2017 with the registered office located in Kensington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTOBELLO HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10892652

LTD Company

Age

8 Years

Incorporated 1 August 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Figurit Niddry Lodge 51 Holland Street Kensington, W8 7JB,

Previous Addresses

Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England
From: 1 August 2017To: 10 March 2021
Timeline

6 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Jul 17
Funding Round
Sept 17
New Owner
Nov 17
New Owner
Nov 17
Owner Exit
Aug 18
Loan Secured
May 19
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
7 March 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
11 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 March 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Resolution
21 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2019
MR01Registration of a Charge
Change To A Person With Significant Control
10 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
10 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
10 August 2018
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 August 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 June 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
28 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 November 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Resolution
28 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
1 August 2017
NEWINCIncorporation