Portia Nominees Limited

01621009

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

59/60 RUSSELL SQUARE, LONDON, WC1B 4HP

Incorporated 09/03/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Francis Potter Ll B

director · Since 02/06/2005

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Andrew Douglas Swaine

director · Since 02/06/2005

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Bishop & Sewell Secretaries Limited

secretary · Since 14/08/2006

OTHER

Also on 97 other boards

Mr Mark Christopher Chick

director · Since 01/05/2011

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr David Anthony Little

director · Since 01/10/2018

LAWYER

WELSH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Christopher James Macartney

director · Since 01/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Nicholas Hugh Barlow

director · Since 01/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Ms Karen Linda Bright

director · Since 01/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Bishop & Sewell Llp

75–100% shares

75–100% votes

Appoint directors

59/60, Russell Square, London, WC1B 4HP

Reg: Oc319691 · Register Of Companies · Limited Liability Partnership

Notified 28/09/2022

Former PSCs

Mr Stephen Charles Bishop

Ceased 05/01/2022

Mr Michael John Gillman

Ceased 05/01/2022