Company NamePortman Global Partners Limited
DirectorsPrashant Francis and Reyhaan Aboo
Company StatusActive
Company Number10432453
CategoryPrivate Limited Company
Incorporation Date18 October 2016(7 years, 6 months ago)
Previous NamePortman Africa Group Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Prashant Francis
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressThe Engine Room 18 The Power Station
London
SW11 8BZ
Director NameMr Reyhaan Aboo
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(8 months after company formation)
Appointment Duration6 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Engine Room 18 The Power Station
London
SW11 8BZ

Location

Registered AddressThe Engine Room
18 The Power Station
London
SW11 8BZ
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

18 December 2017Second filed SH01 - 05/08/17 Statement of Capital gbp 100 05/08/17 Statement of Capital usd 800 (10 pages)
31 October 2017Confirmation statement made on 17 October 2017 with updates (8 pages)
6 September 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
21 August 2017Statement of capital following an allotment of shares on 5 August 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017.
(4 pages)
21 August 2017Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
(3 pages)
29 June 2017Appointment of Mr Reyhaan Aboo as a director on 16 June 2017 (2 pages)
9 June 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
(3 pages)
2 May 2017Particulars of variation of rights attached to shares (2 pages)
2 May 2017Change of share class name or designation (2 pages)
20 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
(3 pages)
23 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(62 pages)
18 October 2016Incorporation
Statement of capital on 2016-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)