PORTMAN SQUARE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
PORTMAN SQUARE CAPITAL LLP
COMPANY NUMBER
OC366509
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/07/2011
(13 years and 5 months old)
WEBSITE
https://portmansquarecapital.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AZ
Telephone: 02036276800
TPS: Yes
4th Floor
Phoenix House
1 Station Hill
Reading, Berkshire
RG1 1NB
Telephone: 36276800
6th Floor 10 Portman Square
London
W1H 6AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2011 - Present (13 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/09/2012 - Present (12 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2012 - Present (12 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Alexander John Gabriel (931093531) Appointed |
| 14/04/2023 | New Board Member Luca Toietta (924174415) Appointed |
| 14/04/2023 | New Board Member Alistair Mark Heaton-Armstrong (917245054) Appointed |
| 14/04/2023 | New Board Member Bastien Lussault (917332673) Appointed |
| 14/04/2023 | New Board Member Julien Charles Attal (930778630) Appointed |
| 12/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/09/2019 | PORTMAN SQUARE (UK) LIMITED (917319982) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Akash Neil Gupta (917275062) has left the board |
| 16/04/2019 | New Board Member Vincenzo Alessandro Esposito (917596845) Appointed |
| 03/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 06/03/2017 | Sylvain Imbert (915748616) has left the board |
| 11/01/2017 | New Accounts filed |
| 09/08/2016 | Christopher Hussey (910565691) has left the board |
| 06/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 21/10/2014 | Sylvain Imbert (917274956) has left the board |
| 21/10/2014 | New Board Member Sylvain Imbert (915748616) Appointed |
| 06/08/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Christopher Hussey (910565691) Appointed |
| 29/07/2013 | Andrew John Mack (909172175) has left the board |
| 10/01/2013 | New Accounts filed |
| 30/10/2012 | New Board Member PORTMAN SQUARE (UK) LIMITED (917319982) Appointed |
| 12/10/2012 | New Board Member Lalit Das (917274943) Appointed |
| 12/10/2012 | New Board Member Paul Godfrey (917275057) Appointed |
| 12/10/2012 | New Board Member Sylvain Imbert (917274956) Appointed |
| 12/10/2012 | New Board Member Simon Kelley (917274675) Appointed |
| 12/10/2012 | New Board Member Yusaf Khan (917274738) Appointed |
| 12/10/2012 | New Board Member Akash Gupta (917275062) Appointed |
| 12/10/2012 | New Board Member David Darmouni (915429024) Appointed |
| 12/10/2012 | New Board Member Imad Kanaan (917274924) Appointed |
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