PORTMAN SQUARE CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

PORTMAN SQUARE CAPITAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
PORTMAN SQUARE CAPITAL LLP was incorporated 12 years ago on 14/07/2011 and has the registered number: OC366509. The accounts status is FULL and accounts are next due on 31/12/2024.

PORTMAN SQUARE CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
W1H 6AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY LINGARD Oct 1974 British Llp Designated Member 2011-07-14 CURRENT
MR LUCA TOIETTA May 1986 Llp Member 2023-04-01 CURRENT
MR YUSAF KHAN Jan 1968 Llp Member 2012-09-11 CURRENT
MR BASTIEN LUSSAULT Mar 1977 Llp Member 2023-04-01 CURRENT
MR SUTESH KUMAR SHARMA Apr 1963 British Llp Designated Member 2011-07-14 CURRENT
MR ALISTAIR HEATON-ARMSTRONG Nov 1971 United Kingdom Llp Member 2023-04-01 CURRENT
MR ALEXANDER JOHN GABRIEL Jun 1984 Llp Member 2023-07-01 CURRENT
MR VINCENZO ALESSANDRO ESPOSITO Aug 1977 Italian Llp Member 2019-01-01 CURRENT
LALIT DAS Jan 1968 Llp Member 2012-09-11 CURRENT
MR JULIEN CHARLES ATTAL Dec 1975 Llp Member 2023-04-01 CURRENT
MR ANDREW JOHN MACK Dec 1961 British Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED
JAKE TURNER Nov 1983 Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED
PAUL GODFREY Sep 1975 Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED
MR AKASH NEIL GUPTA Jun 1983 British Llp Member 2012-09-11 UNTIL 2019-03-31 RESIGNED
MR SIMON KELLEY Jul 1970 British Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED
CHRISTOPHER HUSSEY Mar 1975 British Llp Member 2013-03-01 UNTIL 2015-08-03 RESIGNED
MR SYLVAIN IMBERT Jul 1979 French Llp Member 2012-09-11 UNTIL 2015-04-24 RESIGNED
IMAD KANAAN May 1975 Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED
PORTMAN SQUARE (UK) LIMITED Corporate Llp Member 2012-09-11 UNTIL 2019-08-29 RESIGNED
MR. DAVID DARMOUNI Apr 1975 French Llp Member 2012-09-11 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portman Square (Uk) Limited 2016-04-06 - 2019-03-31 London   Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Sutesh Kumar Sharma 2016-04-06 4/1963 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAIROS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
APDC LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HYDRAFACIAL UK LIMITED LONDON UNITED KINGDOM Active FULL 96020 - Hairdressing and other beauty treatment
ARAMCO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BEACON TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEACON MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAUNA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SAUNA UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ATYS UK HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INDEPENDENT FRANCHISE PARTNERS, LLP LONDON Active FULL None Supplied