Introduction
Watch Company
P
PORTMORE CAPITAL LIMITED
PORTMORE CAPITAL LIMITED is an active company incorporated on 21 September 2020 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PORTMORE CAPITAL LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12892315
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 21 September 2020To: 6 May 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Benjamin George Scott, Mr.
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1996
Director
Appointed 21 Sept 2020
SMITH, Benjamin George Scott, Mr.
Christopher Wren Yard, CroydonCR0 1QG
Born June 1996
Director
21 Sept 2020
Active
VASILI, Louis Yianni, Mr.
Active1 Weston Green, Thames DittonKT7 0JP
Born June 1996
Director
Appointed 21 Sept 2020
VASILI, Louis Yianni, Mr.
1 Weston Green, Thames DittonKT7 0JP
Born June 1996
Director
21 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jgs Group Ltd
ActiveHighlands Park, LeatherheadKT22 8PY
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 21 Sept 2020
Jgs Group Ltd
Highlands Park, LeatherheadKT22 8PY
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
21 Sept 2020
Active
Vasili Group Limited
Active1 Weston Green, Thames DittonKT7 0JP
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 21 Sept 2020
Vasili Group Limited
1 Weston Green, Thames DittonKT7 0JP
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
21 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025