| Company Name | Portland Asset Management (UK) Limited |
|---|---|
| Directors | Michael Philip Green and Timothy Benjamin Green |
| Company Status | Active |
| Company Number | 09935159 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 South Street London W1K 2XB |
| Director Name | Mr Timothy Benjamin Green |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Roderick Road London NW3 2NL |
| Director Name | Mr Nicholas Daniel Lawrence Green |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Rumbold Road London SW6 2JA |
| Director Name | Mr Jamie Adam Beaumont |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
Location
| Registered Address | 21 South Street London W1K 2XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 3 October 2017 | Group of companies' accounts made up to 31 March 2017 (40 pages) |
|---|---|
| 3 March 2017 | Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Jamie Adam Beaumont as a director on 3 August 2016 (1 page) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 January 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 15 December 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 21 South Street London W1K 2XB on 15 December 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
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