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Nom

Portnall House LTD
Adresse
Albany House
Claremont Lane
Esher
KT10 9FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10533762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Taee, Nigel Duncan Status: Active Notified: 20/12/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Taee, Nigel Duncan Esher, Surrey Status: Active Notified: 20/12/2016 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beverley Brook Ventures LTD Status: Active Notified: 01/02/2019 Companies House Number: 11800845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Charles Street (UK) LTD Status: Active Notified: 13/02/2019 Companies House Number: 11796898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Charles Street (UK) LTD Status: Active Notified: 13/02/2019 Companies House Number: 11796898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fort Point Management LTD Status: Active Notified: 03/04/2019 Companies House Number: 11922502 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Paces Kingsway LTD Status: Active Notified: 24/03/2023 Companies House Number: 14052756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Paces Leeds LTD Status: Active Notified: 25/02/2021 Companies House Number: 13226694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Paces Quebec LTD Status: Active Notified: 05/02/2020 Companies House Number: 12404305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Paces Talgarth LTD Status: Active Notified: 26/04/2021 Companies House Number: 13358683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Scape Development Management Limited Status: Active Notified: 10/12/2018 Companies House Number: 11720754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TC Acquisitions LTD Status: Active Notified: 25/09/2021 Companies House Number: 13604028 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •