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Porticus Uk

03447823

activeactive proposal to strike off
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

75 Knightsbridge Knightsbridge, London, SW1X 7BF
Incorporated 10/10/1997

Previously known as

Porticus Uk · until 30/07/2008
Porticus Uk. · until 16/05/2008
The Derwent Charitable Consultancy · until 23/04/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Mark Conrad Louis Brenninkmeyer

director · Since 01/04/2008

RETIRED RETAILER

DUTCH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Lambertus Walter Maria Brenninkmeijer

director · Since 18/10/2012

ENTREPRENEUR

DUTCH · UNITED KINGDOM · Age 66

Mr Dennis Ralph Brenninkmeijer

director · Since 07/02/2018

DIRECTOR

DUTCH · ENGLAND · Age 62

Also on 1 other board

Mr John David Drury

director · Since 07/02/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Mark Conrad Louis Brenninkmeyer

director · Since 01/04/2008

Dutch · United Kingdom · Age 72

Lambertus Walter Maria Brenninkmeijer

director · Since 18/10/2012

Dutch · United Kingdom · Age 66

John David Drury

director · Since 07/02/2018

British · England · Age 71

Dennis Ralph Brenninkmeijer

director · Since 07/02/2018

Dutch · England · Age 62

Former

Elizabeth Kay Powell

director · Resigned 11/05/1998

Elizabeth Anne Bowes-Smith

secretary · Resigned 11/05/1998

Elizabeth Anne Bowes-Smith

director · Resigned 11/05/1998

Michael King

director · Resigned 11/05/1998

Martin Robert Anthony Duffy

director · Resigned 19/12/2000

Christine Mary Armour

secretary · Resigned 31/07/2002

Thomas Arnold Brenninkmeijer

director · Resigned 16/05/2003

John David Drury

secretary · Resigned 04/02/2004

David John Burnstone

director · Resigned 17/10/2005

Nicolaas Ludgerus Brenninkmeijer

director · Resigned 11/11/2008

Louise Ann Adams

director · Resigned 07/04/2016

Stephanus Rupprecht Maria Brenninkmeijer

director · Resigned 07/02/2018

Charlotte Frances Shaladar Forder

director · Resigned 23/06/2022

Jane Leek

secretary · Resigned 03/08/2022

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line175 Knightsbridge Knightsbridge
2026-08-15

75 KNIGHTSBRIDGE

post townLondon
2026-08-15

LONDON

officer appointedBRENNINKMEIJER, Dennis Ralph
2026-08-15
officer appointedBRENNINKMEIJER, Lambertus Walter Maria
2026-08-15
officer appointedBRENNINKMEYER, Mark Conrad Louis
2026-08-15
officer appointedDRURY, John David
2026-08-15