Introduction
Watch Company
P
PORTFOLIO T SPV2 LIMITED
PORTFOLIO T SPV2 LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PORTFOLIO T SPV2 LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14097274
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
PORTFOLIO T LTD
From: 10 May 2022To: 20 October 2022
Address
60 Great Portland Street London, W1W 7RT,
Previous Addresses
75 Bermondsey Street London SE1 3XF England
From: 10 May 2022To: 5 September 2022
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KALIFA, Maneck Minoo
ActiveGreat Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025
KALIFA, Maneck Minoo
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
11 Jun 2025
Active
HARRIS, Peter Jonathan
ResignedGreat Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 10 May 2022
Resigned 11 Jun 2025
HARRIS, Peter Jonathan
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
10 May 2022
Resigned 11 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Next 15 Group Plc
ActiveGreat Portland Street, LondonW1W 7RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Next 15 Group Plc
Great Portland Street, LondonW1W 7RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
20 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2022
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022