Introduction
Watch Company
P
PORTSIDE MIDDLESBROUGH SPV LIMITED
PORTSIDE MIDDLESBROUGH SPV LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTSIDE MIDDLESBROUGH SPV LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16018630
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2024 (1 year ago)
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAWSON, David
Active8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 15 Oct 2024
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
15 Oct 2024
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
BULL, Nicholas Frank
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1973
Director
Appointed 15 Oct 2024
Resigned 30 Apr 2025
BULL, Nicholas Frank
8 Exchange Quay, SalfordM5 3EJ
Born June 1973
Director
15 Oct 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Placefirst Holdco Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Placefirst Limited
Ceased8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Ceased 01 Dec 2025
Placefirst Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Ceased 01 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2024