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Nom

Portland Asset Management (UK) Limited
Adresse
21 South Street
London
W1K 2XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09935159 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
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 (2)

Source: Companies House
gb-flag GB Portland Asset Management (Uk) Holdco Limited Status: Active Notified: 29/03/2023 Companies House Number: 14691948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Green, Michael Philip Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Green, Michael Philip London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weiner, Mark Colchester Status: Active Notified: 01/04/2024 Role: Secretary
    Beaumont, Jamie Adam London, United Kingdom Status: Ceased Notified: 05/01/2016 Ceased: 03/08/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Timothy Benjamin London, United Kingdom Status: Ceased Notified: 05/01/2016 Ceased: 23/04/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 29/03/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 29/03/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Printed Group Limited Status: Ceased Notified: 29/03/2023 Ceased: 29/03/2023 Companies House Number: 02356130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •