PORTLAND PLACE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

PORTLAND PLACE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTLAND PLACE CAPITAL LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01762860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORTLAND PLACE CAPITAL LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STANLEY CRESCENT
LONDON
W11 2NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NORMAN MARKS Feb 1953 British Director 2005-07-07 CURRENT
SIR RONALD MOURAD COHEN Aug 1945 British Director CURRENT
MR MARTIN THOMAS DODD Mar 1967 British Director 2007-07-20 CURRENT
MR DAVID NORMAN MARKS Feb 1953 British Secretary 2005-09-01 CURRENT
MAURICE TCHENIO Jan 1943 French Director RESIGNED
ALAN PATRICOF Oct 1934 American Director RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Director 2000-10-01 UNTIL 2003-09-16 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Secretary 1997-09-10 UNTIL 2003-09-16 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Secretary 2003-09-16 UNTIL 2005-09-01 RESIGNED
MICHAEL MOURAD COHEN Feb 1913 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Ronald Mourad Cohen 2016-09-23 8/1945 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIZMANN INSTITUTE FOUNDATION(THE) LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUREAUCOM LIMITED ORPINGTON Active SMALL 87100 - Residential nursing care facilities
ORCHESTRA OF THE AGE OF ENLIGHTENMENT LONDON ENGLAND Active GROUP 90010 - Performing arts
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALTIUM CAPITAL HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SMARTBLADE LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
ALVA INVESTMENT MANAGERS LTD Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
PORTLAND PLACE ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTLAND PLACE PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE APAX FOUNDATION LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
R AND S COHEN FOUNDATION NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SELDEN LIMITED RINGWOOD ... MICRO ENTITY 70100 - Activities of head offices
EDGWAREBURY NOMINEES LIMITED EDGWARE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE JC EUDAIMONIA FOUNDATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £99,141 Cash £32,758 equity
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £218,851 Cash £122,087 equity
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £60,461 Cash £-587,028 equity
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £162,467 Cash £-471,533 equity
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £89,448 Cash £-368,214 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL FILMS LIMITED Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
R AND S COHEN FOUNDATION NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
JAN GUSTAFSSON LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.