PORTMAN SQUARE US HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN SQUARE US HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN SQUARE US HOLDINGS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

PORTMAN SQUARE US HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-01-27 CURRENT
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2007-11-09 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR SIMON ZINGER May 1970 British,American,Canadian Director 2006-11-13 UNTIL 2012-05-30 RESIGNED
MR SIMON GLYNDON JONES May 1972 British Director 2012-07-02 UNTIL 2020-01-27 RESIGNED
MR DAVID MARK WEIN May 1975 British Director 2012-05-30 UNTIL 2020-01-31 RESIGNED
MR SIMON ZINGER May 1970 British,American,Canadian Director 2013-01-25 UNTIL 2021-02-10 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2006-11-13 UNTIL 2009-11-03 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Gps Holdings Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Dentsu Aegis Network Us Holdings, Inc. 2016-04-06 - 2018-06-01 New Jersey 08628   Ownership of shares 75 to 100 percent

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