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 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
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 |