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Portigon Europe (Uk) Holdings Limited

02388852

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

PORTIGON EUROPE (UK) HOLDINGS LIMITED, LONDON, EC2R 5BJ
Incorporated 24/05/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Edwards

director · Since 31/10/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Walter Ehlen

director · Since 01/09/2023

BANKING

GERMAN · GERMANY · Age 64

Also on 1 other board

Mr Paul Edwards

secretary · Since 19/09/2023

Also on 4 other boards

Persons with Significant Control

State Of North Rhein-Westphalia

75–100% shares
75–100% votes
Appoint directors

Ministry Of Finance Of Nrw, Jaegerhofstrasse 6, Duesseldorf, 40479

Notified 13/05/2017