PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - BRISTOL


Company Profile Company Filings

Overview

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365002. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED (until 02/10/2007)
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED (until 20/07/2006)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2019-02-14 CURRENT
MR COLIN JOHN ANDERSON Nov 1963 British Director 2018-12-13 CURRENT
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2018-12-13 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2002-03-27 UNTIL 2010-05-28 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2002-03-28 UNTIL 2006-05-02 RESIGNED
ROBERT EDWARD TURNER Secretary 2016-06-29 UNTIL 2018-12-13 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2003-02-06 UNTIL 2006-05-02 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2002-03-27 UNTIL 2006-05-02 RESIGNED
MATTHEW REED Apr 1950 British Director 2003-02-06 UNTIL 2011-09-01 RESIGNED
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2003-02-06 UNTIL 2006-05-02 RESIGNED
MR ANDREW JACKSON Apr 1971 British Director 2006-05-02 UNTIL 2011-04-19 RESIGNED
PETER VALENTINE RYAN Feb 1961 British Director 2002-10-14 UNTIL 2010-06-30 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2011-09-01 UNTIL 2012-03-02 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2004-02-02 UNTIL 2009-01-22 RESIGNED
MR CORNELIUS JOHANNES KRIEK Apr 1958 British Director 2007-09-26 UNTIL 2009-01-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-03-27 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2002-03-28 UNTIL 2002-09-18 RESIGNED
MR DAVID JOHN HUNTER Nov 1955 British Director 2006-05-02 UNTIL 2011-09-01 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2011-09-01 UNTIL 2018-12-13 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2012-03-02 UNTIL 2014-10-31 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR JOHN MICHAEL DEAN Jul 1951 British Director 2012-03-02 UNTIL 2015-09-22 RESIGNED
JAMES CURLISS Sep 1964 British Director 2004-01-05 UNTIL 2006-05-02 RESIGNED
DAVID ANDREW WILSON May 1961 Australian Director 2003-02-06 UNTIL 2006-05-02 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2015-09-22 UNTIL 2016-07-01 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Holdings Limited 2016-04-06 - 2018-12-13 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING MANAGEMENT LIMITED DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
MARAVALE INVESTMENTS (UK) LIMITED DARTFORD Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LAING O'ROURKE (HONG KONG) LIMITED DARTFORD Dissolved... SMALL 99999 - Dormant Company
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
O'ROURKE LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
LAING O'ROURKE NA LIMITED CROSSWAYS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPANDED DEMOLITION LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUGUR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUGUR BUCHLER PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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