Porticus UK

Company Name	Porticus UK
Company Status	Active
Company Number	03447823
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 October 1997(26 years, 6 months ago)
Previous Names	The Derwent Charitable Consultancy and Porticus UK

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired Retailer
Country of Residence	United Kingdom
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Lambertus Walter Maria Brenninkmeijer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	18 October 2012(15 years after company formation)
Appointment Duration	11 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Dennis Ralph Brenninkmeijer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	07 February 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Director Name	Elizabeth Anne Bowes-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	13a Fox Hill Combe Down Bath North East Somerset BA2 5QL

Director Name	Elizabeth Kay Powell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	13 Queen Square Bath BA1 2HJ

Director Name	Mr Michael King
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen Square Bath BA1 2HJ

Secretary Name	Elizabeth Anne Bowes-Smith
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	13a Fox Hill Combe Down Bath North East Somerset BA2 5QL

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 2005)
Role	Solicitor
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1998(7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 November 2008)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	Christine Mary Armour
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	18 Vanbrugh Court Wincott Street London SE11 4NS

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2003)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	31 July 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2003(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 February 2018)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road 4th Floor London SW3 6RD

Secretary Name	Jane Leek
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 August 2022)
Role	Company Director
Correspondence Address	Flat C, 30 Sutherland Square London SE17 3EQ

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road 4th Floor London SW3 6RD

Director Name	Mrs Charlotte Frances Shaladar Forder
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD

Contact

Website	uk.porticus.com/en/home
Telephone	020 70243503
Telephone region	London

Location

Registered Address	Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£587,012
Net Worth	£80,211
Cash	£30,008
Current Liabilities	£176,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
20 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
10 August 2022	Termination of appointment of Jane Leek as a secretary on 3 August 2022 (1 page)
7 July 2022	Termination of appointment of Charlotte Frances Shaladar Forder as a director on 23 June 2022 (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
17 May 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
17 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
15 October 2018	Registered office address changed from Michelin House 81 Fulham Road 4th Floor London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 15 October 2018 (1 page)
30 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
7 February 2018	Appointment of Mr John David Drury as a director on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 7 February 2018 (1 page)
7 February 2018	Appointment of Mr Dennis Ralph Brenninkmeijer as a director on 7 February 2018 (2 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
21 April 2016	Termination of appointment of Louise Adams as a director on 7 April 2016 (1 page)
21 April 2016	Termination of appointment of Louise Adams as a director on 7 April 2016 (1 page)
21 April 2016	Appointment of Mrs Charlotte Frances Shaladar Forder as a director on 7 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Charlotte Frances Shaladar Forder as a director on 7 April 2016 (2 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list (4 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list (4 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (19 pages)
16 May 2015	Full accounts made up to 31 December 2014 (19 pages)
10 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
10 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
10 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
9 June 2014	Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 9 June 2014 (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
22 April 2014	Statement of company's objects (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2014	Notice of removal of restriction on the company's articles (2 pages)
22 April 2014	Notice of removal of restriction on the company's articles (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2014	Statement of company's objects (2 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Auditor's resignation (1 page)
14 October 2013	Annual return made up to 10 October 2013 no member list (4 pages)
14 October 2013	Annual return made up to 10 October 2013 no member list (4 pages)
10 June 2013	Director's details changed for Louise Adams on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Louise Adams on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Louise Adams on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 1 June 2013 (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 November 2012	Appointment of Mr Lambertus Walter Maria Brenninkmeijer as a director (2 pages)
2 November 2012	Appointment of Mr Lambertus Walter Maria Brenninkmeijer as a director (2 pages)
17 October 2012	Annual return made up to 10 October 2012 no member list (5 pages)
17 October 2012	Annual return made up to 10 October 2012 no member list (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 October 2011	Annual return made up to 10 October 2011 no member list (5 pages)
10 October 2011	Annual return made up to 10 October 2011 no member list (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
18 October 2010	Annual return made up to 10 October 2010 no member list (5 pages)
18 October 2010	Annual return made up to 10 October 2010 no member list (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
13 October 2009	Annual return made up to 10 October 2009 no member list (5 pages)
13 October 2009	Annual return made up to 10 October 2009 no member list (5 pages)
12 October 2009	Secretary's details changed for Jane Leek on 10 October 2009 (1 page)
12 October 2009	Secretary's details changed for Jane Leek on 10 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Louise Adams on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Louise Adams on 12 October 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (17 pages)
4 April 2009	Full accounts made up to 31 December 2008 (17 pages)
26 November 2008	Appointment terminated director nicolaas brenninkmeijer (1 page)
26 November 2008	Appointment terminated director nicolaas brenninkmeijer (1 page)
14 October 2008	Annual return made up to 10/10/08 (3 pages)
14 October 2008	Annual return made up to 10/10/08 (3 pages)
19 May 2008	Full accounts made up to 31 December 2007 (16 pages)
19 May 2008	Full accounts made up to 31 December 2007 (16 pages)
12 May 2008	Director appointed mr mark conrad louis brenninkmeyer (1 page)
12 May 2008	Director appointed mr mark conrad louis brenninkmeyer (1 page)
28 April 2008	Memorandum and Articles of Association (13 pages)
28 April 2008	Memorandum and Articles of Association (13 pages)
22 April 2008	Company name changed the derwent charitable consultancy\certificate issued on 23/04/08 (3 pages)
22 April 2008	Company name changed the derwent charitable consultancy\certificate issued on 23/04/08 (3 pages)
19 October 2007	Annual return made up to 10/10/07 (2 pages)
19 October 2007	Annual return made up to 10/10/07 (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2006	Annual return made up to 10/10/06 (4 pages)
13 November 2006	Annual return made up to 10/10/06 (4 pages)
4 October 2006	Registered office changed on 04/10/06 from: 1 connaught place london W2 2DY (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 1 connaught place london W2 2DY (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (3 pages)
25 October 2005	Annual return made up to 10/10/05 (4 pages)
25 October 2005	Annual return made up to 10/10/05 (4 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
18 October 2004	Annual return made up to 10/10/04 (4 pages)
18 October 2004	Annual return made up to 10/10/04 (4 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
21 October 2003	Annual return made up to 10/10/03 (4 pages)
21 October 2003	Annual return made up to 10/10/03 (4 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (3 pages)
24 May 2003	Full accounts made up to 31 December 2002 (11 pages)
24 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2002	Annual return made up to 10/10/02 (4 pages)
21 October 2002	Annual return made up to 10/10/02 (4 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (10 pages)
16 July 2002	Full accounts made up to 31 December 2001 (10 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
15 October 2001	Annual return made up to 10/10/01 (4 pages)
15 October 2001	Annual return made up to 10/10/01 (4 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
24 October 2000	Annual return made up to 10/10/00 (4 pages)
24 October 2000	Annual return made up to 10/10/00 (4 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (4 pages)
18 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
21 October 1998	Annual return made up to 10/10/98 (12 pages)
21 October 1998	Annual return made up to 10/10/98 (12 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 October 1997	Incorporation (21 pages)
10 October 1997	Incorporation (21 pages)

Porticus UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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