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Nom

Portobello Holdings Limited

Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10892652 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Haughton, Neil Duncan Status: Active Notified: 01/08/2017 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jordan, Sarah Catherine Anne Status: Active Notified: 22/11/2017 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Haughton, Neil Duncan Status: Ceased Notified: 06/09/2017 Ceased: 10/08/2018 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Haughton, Neil Duncan 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 09/1967 Occupation: Gp Role: Director Country of Residence: England Nationality: British
    Jordan, Sarah Catherine Anne 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 07/1965 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Knock, Stuart 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 01/08/2017 Role: Secretary
    White, Damian 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 01/08/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Notting Hill Private Medical Practice Limited Status: Active Notified: 06/09/2017 Companies House Number: 04462362 Nature of Control
  • Ownership of shares - 75% or more