Portgale Limited

02744255

active

ltd

england wales

Companies House

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: 02/09/2025

Due 16/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Vincent Aziz Tchenguiz

director · Since 14/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 14/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 329 other boards

Mr Michael David Watson

director · Since 08/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Vincent Aziz Tchenguiz

director · Since 14/10/1992

British · England · Age 69

Robert Tchenguiz

director · Since 14/10/1992

British · England · Age 66

Michael David Watson

director · Since 08/11/2017

British · England · Age 67

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

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 01505228 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → TCHENGUIZ, Robert

2026-08-15

officer appointed → TCHENGUIZ, Vincent Aziz

2026-08-15

officer appointed → WATSON, Michael David

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1st Floor 35 Park Lane

2026-08-15

1ST FLOOR

post town → London

2026-08-15

LONDON