Introduction
Watch Company
P
PORTICO CORPORATE MEMBER LTD.
PORTICO CORPORATE MEMBER LTD. is an active company incorporated on 23 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PORTICO CORPORATE MEMBER LTD. was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12222510
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
APOLLO NO.14 LIMITED
From: 23 September 2019To: 5 November 2024
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 24 Sept 2019
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
24 Sept 2019
Active
SMITH, Amy
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1984
Director
Appointed 27 Sept 2024
SMITH, Amy
70 Gracechurch Street, LondonEC3V 0XL
Born May 1984
Director
27 Sept 2024
Active
BOWDEN, Peter Charles
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born April 1988
Director
Appointed 16 Jan 2024
Resigned 27 Sept 2024
BOWDEN, Peter Charles
70 Gracechurch Street, LondonEC3V 0XL
Born April 1988
Director
16 Jan 2024
Resigned 27 Sept 2024
Resigned
GRAY, Andrew Jon
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1974
Director
Appointed 23 Sept 2019
Resigned 19 Jan 2024
GRAY, Andrew Jon
Bishopsgate, LondonEC2N 3AQ
Born November 1974
Director
23 Sept 2019
Resigned 19 Jan 2024
Resigned
MACDIARMID, James David
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1971
Director
Appointed 23 Sept 2019
Resigned 27 Sept 2024
MACDIARMID, James David
70 Gracechurch Street, LondonEC3V 0XL
Born November 1971
Director
23 Sept 2019
Resigned 27 Sept 2024
Resigned
MISTRY, Vinay Vanmali Vallabhbhai
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born October 1976
Director
Appointed 27 Mar 2024
Resigned 27 Sept 2024
MISTRY, Vinay Vanmali Vallabhbhai
70 Gracechurch Street, LondonEC3V 0XL
Born October 1976
Director
27 Mar 2024
Resigned 27 Sept 2024
Resigned
WHITE, Simon Andrew Charles
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1968
Director
Appointed 23 Sept 2019
Resigned 27 Mar 2024
WHITE, Simon Andrew Charles
Bishopsgate, LondonEC2N 3AQ
Born January 1968
Director
23 Sept 2019
Resigned 27 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arch Capital Group Ltd
Active100 Pitts Bay Road, Pembroke, Hm 08
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Arch Capital Group Ltd
100 Pitts Bay Road, Pembroke, Hm 08
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Bishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Ceased 27 Sept 2024
Apollo Group Holdings Limited
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Ceased 27 Sept 2024
Ceased
Apollo Partners Llp
CeasedBishopgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Ceased 31 Aug 2021
Apollo Partners Llp
Bishopgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Ceased 31 Aug 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2020
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019