PORTUNES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PORTUNES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTUNES HOLDINGS LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732692. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTUNES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2023-01-04 CURRENT
MR JOHN BERNARD FITZGERALD Nov 1962 Irish Director 2021-11-09 CURRENT
MS. GABRIELLE LOUISE DALE Sep 1982 British,Australian Director 2021-11-09 UNTIL 2022-07-30 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2021-11-09 UNTIL 2023-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2021-11-11 London   Significant influence or control
Portunes Ventures Limited 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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