Introduction
Watch Company
1
160 PORTOBELLO ROAD LIMITED
160 PORTOBELLO ROAD LIMITED is an active company incorporated on 12 February 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 160 PORTOBELLO ROAD LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17029153
LTD Company
Age
N/A Years
Incorporated 12 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2027
Period: 12 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
2 Leman Street London E1 8FA United Kingdom
From: 12 February 2026To: 3 March 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 12 Feb 2026
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
12 Feb 2026
Active
TODD, Ryan James
ActivePortobello Road, LondonW11 2QB
Born January 1991
Director
Appointed 12 Feb 2026
TODD, Ryan James
Portobello Road, LondonW11 2QB
Born January 1991
Director
12 Feb 2026
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 12 Feb 2026
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
12 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior 2 Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Warrior 2 Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2026
Active
Filing History
6
Description
Type
Date Filed
Document
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026