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Portgale Limited
02744255
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 02/09/1992
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Vincent Aziz Tchenguiz
director · Since 14/10/1992
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 57 other boards
Mr Robert Tchenguiz
director · Since 14/10/1992
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 329 other boards
Mr Michael David Watson
director · Since 08/11/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Former
London Law Secretarial Limited
corporate nominee secretary · Resigned 02/09/1993
London Law Services Limited
corporate nominee director · Resigned 02/09/1993
Michael Harry Peter Ingham
secretary · Resigned 30/04/2012
Persons with Significant Control
Rotch Property Group Limited
75–100% shares
Reg: 01505228 · England And Wales · Limited Company
Notified 06/04/2016
Change History
officer appointed → TCHENGUIZ, Robert
2026-08-15officer appointed → TCHENGUIZ, Vincent Aziz
2026-08-15officer appointed → WATSON, Michael David
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 1st Floor 35 Park Lane
2026-08-151ST FLOOR
post town → London
2026-08-15LONDON