| Company Name | Porchester Capital Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09499378 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 1 month ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
| Previous Name | The Registry Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Omar Sayed |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 2015(7 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 June 2023) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bruton Street London W1J 6PX |
| Director Name | Mr Shabir Chowdhary |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Fund Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
| Director Name | Mr Young Chul Park |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 16 October 2015(7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 July 2017) |
| Role | Education |
| Country of Residence | Korea (South) |
| Correspondence Address | 28 Sherbrooke Way Sutton London KT4 8BP |
Location
| Registered Address | 11 Fairbourne Cobham Surrey KT11 2BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 29 November 2019 | Delivered on: 17 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 5 samara place, 63 grand drive, london SW20 9DJ as edged red on the plan attached to the deed. Outstanding |
|---|---|
| 29 November 2019 | Delivered on: 17 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2023 | Application to strike the company off the register (2 pages) |
| 8 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 7 December 2022 | Cessation of Omar Sayed as a person with significant control on 7 December 2022 (1 page) |
| 9 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 May 2021 | Satisfaction of charge 094993780001 in full (4 pages) |
| 17 May 2021 | Satisfaction of charge 094993780002 in full (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 December 2019 | Registration of charge 094993780001, created on 29 November 2019 (9 pages) |
| 17 December 2019 | Registration of charge 094993780002, created on 29 November 2019 (22 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 1 November 2019 | Notification of Vittoria Capital Management Ltd as a person with significant control on 9 October 2019 (2 pages) |
| 1 November 2019 | Statement of capital following an allotment of shares on 9 October 2019
|
| 9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 9 March 2019 | Notification of Omar Sayed as a person with significant control on 15 December 2017 (2 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 11 March 2018 | Cessation of Shabir Chowdhary as a person with significant control on 20 September 2017 (1 page) |
| 11 March 2018 | Cessation of Shabir Chowdhary as a person with significant control on 20 September 2017 (1 page) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 8 Orchard Rise Kingston upon Thames Surrey KT2 7EY England to 11 Fairbourne Cobham Surrey KT11 2BT on 28 July 2017 (4 pages) |
| 28 July 2017 | Registered office address changed from 8 Orchard Rise Kingston upon Thames Surrey KT2 7EY England to 11 Fairbourne Cobham Surrey KT11 2BT on 28 July 2017 (4 pages) |
| 26 July 2017 | Termination of appointment of Young Chul Park as a director on 12 July 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Shabir Chowdhary as a director on 12 July 2017 (4 pages) |
| 26 July 2017 | Termination of appointment of Shabir Chowdhary as a director on 12 July 2017 (4 pages) |
| 26 July 2017 | Termination of appointment of Young Chul Park as a director on 12 July 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 18 November 2015 | Appointment of Omar Sayed as a director on 16 October 2015 (3 pages) |
| 18 November 2015 | Appointment of Young Chill Park as a director on 16 October 2015 (3 pages) |
| 18 November 2015 | Appointment of Omar Sayed as a director on 16 October 2015 (3 pages) |
| 18 November 2015 | Appointment of Young Chill Park as a director on 16 October 2015 (3 pages) |
| 6 November 2015 | Company name changed the registry management LTD\certificate issued on 06/11/15
|
| 6 November 2015 | Company name changed the registry management LTD\certificate issued on 06/11/15
|
| 27 October 2015 | Change of name notice (2 pages) |
| 27 October 2015 | Change of name notice (2 pages) |
| 19 March 2015 | Incorporation
Statement of capital on 2015-03-19
|
| 19 March 2015 | Incorporation
Statement of capital on 2015-03-19
|