Portland Pr Limited

04195041

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 05/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 17/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr Simon John Hilton Whitehead

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Ms Abigail Rose Krone

director · Since 07/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 26/06/2024

Former PSCs

Portland Pr Holdings Limited

Ceased 26/06/2024

Charges1 outstanding

charge

outstanding

CHIME PLC

Created 30/05/2008Registered 13/06/2008