| Company Name | Nother Portfolio Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12839913 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Haydn Carey Moody Brooks |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Alistair Scott Edward Fullerton |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Ms Laura Emily Whetstone |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Thomas William Sinclair Eyles |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 2 Throgmorton Avenue London EC2N 2DG |
Location
| Registered Address | Second Floor 2 Throgmorton Avenue London EC2N 2DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Filing History
| 30 November 2023 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
|---|---|
| 20 September 2023 | Director's details changed for Mr Thomas William Sinclair Eyles on 20 September 2023 (2 pages) |
| 31 August 2023 | Confirmation statement made on 25 August 2023 with updates (5 pages) |
| 31 August 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Second Floor 2 Throgmorton Avenue London EC2N 2DG on 31 August 2023 (1 page) |
| 1 February 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 24 August 2022 | Director's details changed for Mr Alistair Scott Edward Fullerton on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Miss Laura Emily Whetstone on 24 August 2022 (2 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 9 September 2021 | Second filing of Confirmation Statement dated 25 August 2021 (3 pages) |
| 8 September 2021 | Director's details changed for Mr Haydn Carey Moody Brooks on 8 September 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 25 August 2021 with no updates
|
| 18 September 2020 | Director's details changed for Mr Thomas William Sinclair Eyles on 18 September 2020 (2 pages) |
| 3 September 2020 | Notification of Haydn Carey Moody Brooks as a person with significant control on 3 September 2020 (2 pages) |
| 3 September 2020 | Withdrawal of a person with significant control statement on 3 September 2020 (2 pages) |
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
Statement of capital on 2021-09-09
|
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|