Introduction
Watch Company
P
PORTOBELLO RUM LIMITED
PORTOBELLO RUM LIMITED is an active company incorporated on 3 September 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. PORTOBELLO RUM LIMITED was registered 5 years ago.(SIC: 11010, 46342, 47250)
Status
active
Active since 5 years ago
Company No
12854912
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 3 September 2020To: 9 April 2024
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALBINSSON, Helena
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 16 Mar 2022
ALBINSSON, Helena
Portobello Road, LondonW11 2QB
Secretary
16 Mar 2022
Active
AUGUSTIN, Sylvester Leonard
ActiveLeman Street, LondonE1W 9US
Born December 1974
Director
Appointed 01 Mar 2022
AUGUSTIN, Sylvester Leonard
Leman Street, LondonE1W 9US
Born December 1974
Director
01 Mar 2022
Active
TODD, Ryan James
ActivePortobello Road, LondonW11 2QB
Born January 1991
Director
Appointed 03 Sept 2020
TODD, Ryan James
Portobello Road, LondonW11 2QB
Born January 1991
Director
03 Sept 2020
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 03 Sept 2020
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
03 Sept 2020
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 03 Sept 2020
Resigned 16 Mar 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
03 Sept 2020
Resigned 16 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sylvester Leonard Augustin
ActiveLeman Street, LondonE1W 9US
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Mr Sylvester Leonard Augustin
Leman Street, LondonE1W 9US
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Active
Mr Ryan James Todd
CeasedPortobello Road, LondonW11 2QB
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Ceased 16 Mar 2022
Mr Ryan James Todd
Portobello Road, LondonW11 2QB
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Ceased 16 Mar 2022
Ceased
Mr Warren Bradley Todd
ActivePortobello Road, LondonW11 2QB
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Mr Warren Bradley Todd
Portobello Road, LondonW11 2QB
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021