PORTICO UK HOLDCO LIMITED - CITY OF LONDON


Company Profile Company Filings

Overview

PORTICO UK HOLDCO LIMITED is a Private Limited Company from CITY OF LONDON and has the status: Dissolved - no longer trading.
PORTICO UK HOLDCO LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09872474. The accounts status is FULL.

PORTICO UK HOLDCO LIMITED - CITY OF LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

6 SNOW HILL
CITY OF LONDON
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MARK ARMAN May 1968 British Director 2017-07-04 CURRENT
MR JOHN NEIL STEWART Oct 1953 British Director 2017-07-04 CURRENT
MR DARREN ARMAN Secretary 2017-07-04 CURRENT
MR BEN WALFORD Mar 1979 British Director 2015-11-16 UNTIL 2017-07-04 RESIGNED
MRS DEBORAH JANE VIVANTI-GOUGH May 1968 British Director 2015-11-16 UNTIL 2017-07-04 RESIGNED
MS SANDRA LOUISE GUMM Secretary 2015-11-16 UNTIL 2017-07-04 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2015-11-16 UNTIL 2017-07-04 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2015-11-16 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
21ns Investments Limited 2017-07-04 Stanmore   Ownership of shares 75 to 100 percent
Prestbury Investment Holdings Ltd 2016-04-06 - 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BM HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRESTBURY INCENTIVES LIMITED LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
OS GROWTH CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENWAL TECHNOLOGY INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLENWAL RESIDENTIAL PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
GLENWAL STA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
SIR HOTELS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIR NEWCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SIR MAPLE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIR MAPLE 4 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SIR MAPLE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIR MAPLE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIR NEWCO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMALFI INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRESTBURY MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PADEL CENTRAL LIMITED HENDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PARKHURST CALEDONIAN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRESTBURY INVESTMENTS LLP LIVERPOOL ... TOTAL EXEMPTION FULL None Supplied
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP LIVERPOOL Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSOWIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MANAGEMENT & TRAINING CORPORATION (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CSC RECRUITMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
HARRIS HAGAN SOLICITORS LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
MANAGEMENT & TRAINING CORPORATION LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
ROSETTA TAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MTC WORKS LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
SHEARMAN BOWEN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL RELATIONSHIPS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
LONDON PARTNERS CAPITAL MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied