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PORTFOLIO COMPANY ADVISORS EUROPE, LLP (OC381949)

PORTFOLIO COMPANY ADVISORS EUROPE, LLP (OC381949) is an active UK company. incorporated on 28 January 2013. with registered office in London. PORTFOLIO COMPANY ADVISORS EUROPE, LLP has been registered for 13 years.

Company Number
OC381949
Status
active
Type
llp
Incorporated
28 January 2013
Age
13 years
Address
Duo, Level 6, London, EC2M 4RB

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Introduction
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PORTFOLIO COMPANY ADVISORS EUROPE, LLP

PORTFOLIO COMPANY ADVISORS EUROPE, LLP is an active company incorporated on 28 January 2013 with the registered office located in London. PORTFOLIO COMPANY ADVISORS EUROPE, LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC381949

LLP Company

Age

13 Years

Incorporated 28 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Duo, Level 6 280 Bishopsgate London, EC2M 4RB,

Timeline

No significant events found

Capital Table
People

Officers

17

5 Active
12 Resigned

PORTFOLIO COMPANY ADVISORS EUROPE HOLDINGS, LLC

Active
4001 Kennett Pike, Wilmington
Corporate llp designated member
Appointed 28 Jan 2013

PORTFOLIO COMPANY ADVISORS, LTD

Active
280 Bishopsgate, LondonEC2M 4RB
Corporate llp designated member
Appointed 28 Jan 2013

CARR, Laura Elizabeth

Active
280 Bishopsgate, LondonEC2M 4RB
Born June 1975
Llp member
Appointed 08 Jun 2022

GENT, Stuart James Ashley

Active
280 Bishopsgate, LondonEC2M 4RB
Born November 1971
Llp member
Appointed 05 Apr 2013

MEGAW, Charles Clarke

Active
280 Bishopsgate, LondonEC2M 4RB
Born July 1970
Llp member
Appointed 01 Oct 2014

ANTEN, Tim

Resigned
Mayfair Place, LondonW1J 8AJ
Born March 1982
Llp member
Appointed 01 Jan 2019
Resigned 31 Dec 2025

BATH, James Roche Edward

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born September 1983
Llp member
Appointed 01 Jan 2025
Resigned 31 Dec 2025

D'HOLLANDER, Frank Paul Christian

Resigned
Mayfair Place, LondonW1J 8AJ
Born February 1972
Llp member
Appointed 05 Apr 2013
Resigned 31 Dec 2015

GILBART, Francois Edmond Henri

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born October 1978
Llp member
Appointed 01 Jan 2017
Resigned 15 Dec 2021

GORDON-DANDO, Stephen

Resigned
Mayfair Place, LondonW1J 8AJ
Born February 1962
Llp member
Appointed 05 Apr 2013
Resigned 31 Dec 2021

MORRIS, Sarah Louise

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born August 1978
Llp member
Appointed 04 Jan 2022
Resigned 31 Dec 2025

PICONE, Vincenzo

Resigned
Mayfair Place, LondonW1J 8AJ
Born October 1972
Llp member
Appointed 10 Apr 2013
Resigned 30 Jun 2015

SCHERER, Jeffrey

Resigned
Mayfair Place, LondonW1J 8AJ
Born June 1975
Llp member
Appointed 05 Apr 2013
Resigned 25 Apr 2016

VALENTINY, Marc

Resigned
Mayfair Place, LondonW1J 9AJ
Born May 1964
Llp member
Appointed 05 Apr 2013
Resigned 31 Mar 2014

VAN DER WIEL, Jurgen Balder

Resigned
Mayfair Place, LondonW1J 8AJ
Born May 1977
Llp member
Appointed 05 Apr 2013
Resigned 01 Apr 2017

VISMARA, Paolo Massimiliano Maria

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born March 1985
Llp member
Appointed 01 Jun 2022
Resigned 31 Dec 2025

WESDORP, Cornelis

Resigned
Mayfair Place, LondonW1J 8AJ
Born September 1976
Llp member
Appointed 06 Apr 2014
Resigned 31 Dec 2016

Persons with significant control

1

Portfolio Company Advisors, Limited

Active
280 Bishopsgate, LondonEC2M 4RB

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
6 February 2026
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
6 February 2026
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 February 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
4 February 2026
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2026
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2025
LLMR01LLMR01
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 January 2025
LLAP01LLAP01
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
10 May 2024
LLPSC05LLPSC05
Change Person Member Limited Liability Partnership With Name Change Date
17 April 2024
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 April 2024
LLAD01LLAD01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 February 2024
LLMR01LLMR01
Confirmation Statement With No Updates
7 February 2024
LLCS01LLCS01
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2022
LLAP01LLAP01
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 February 2022
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 February 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 January 2022
LLTM01LLTM01
Accounts With Accounts Type Full
31 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
LLCS01LLCS01
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 January 2019
LLAP01LLAP01
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
12 February 2018
LLCH02LLCH02
Confirmation Statement With No Updates
9 February 2018
LLCS01LLCS01
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 April 2017
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
19 April 2017
LLTM01LLTM01
Confirmation Statement With Updates
15 February 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 February 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 July 2016
LLTM01LLTM01
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 February 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
3 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 August 2015
LLTM01LLTM01
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 February 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 October 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
7 May 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
7 May 2014
LLAP01LLAP01
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 February 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
14 May 2013
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
13 May 2013
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2013
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
2 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
30 April 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
30 April 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
23 April 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
23 April 2013
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
22 February 2013
LLAA01LLAA01
Change Corporate Member Limited Liability Partnership With Name Change Date
20 February 2013
LLCH02LLCH02
Incorporation Limited Liability Partnership
28 January 2013
LLIN01LLIN01