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 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
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 |