PORTILLION CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PORTILLION CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTILLION CAPITAL LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PORTILLION CAPITAL LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PORTILLION CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
37TH FLOOR
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMRAN SATTAR | Feb 1986 | British | Director | 2012-11-09 | CURRENT |
| MRS BARBARA ANN MORGAN | Secretary | 2014-06-17 UNTIL 2021-04-06 | RESIGNED | ||
| SWANARROW LIMITED | Corporate Secretary | 2012-11-09 UNTIL 2021-12-06 | RESIGNED | ||
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2012-11-09 UNTIL 2012-11-09 | RESIGNED |
| MR PERRY EDWARD MORGAN | Oct 1962 | British | Director | 2012-11-09 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kamran Sattar | 2016-04-06 | 2/1986 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |