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Portland Pr Limited

04195041

active
ltd
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, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 05/04/2001

Previously known as

Sevco 1250 Limited · until 04/06/2001

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 60

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

John Martin William Betts

director · Since 30/09/2018

British · England · Age 55

John Henry Wardle

director · Since 17/02/2025

British · England · Age 58

Simon John Hilton Whitehead

director · Since 01/06/2025

British · England · Age 60

John Devon Traynor

secretary · Since 28/08/2025

Abigail Rose Krone

director · Since 07/10/2025

British · England · Age 34

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 10/04/2001

Severnside Nominees Limited

corporate nominee director · Resigned 10/04/2001

Huw Jones

secretary · Resigned 09/05/2001

Carey Sorrel Antonia Scott

secretary · Resigned 12/01/2009

Selina Rayner

secretary · Resigned 31/01/2010

Alexandra Farley

secretary · Resigned 06/04/2012

Carey Sorrell Antonia Scott

director · Resigned 06/04/2012

James Christopher Bardsley Whitworth

director · Resigned 30/04/2014

Peter Douglas Trueman

director · Resigned 30/09/2018

Timothy Neil Allan

director · Resigned 31/12/2019

Mark Simon Flanagan

director · Resigned 30/06/2022

Victoria Glynis Dean

director · Resigned 31/05/2024

Alexandra Jane Farley

director · Resigned 31/03/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Bankside 3
2026-08-16

BANKSIDE 3

post townLondon
2026-08-16

LONDON

officer appointedTRAYNOR, John Devon
2026-08-16
officer appointedBETTS, John Martin William
2026-08-16
officer appointedKRONE, Abigail Rose
2026-08-16
officer appointedWARDLE, John Henry
2026-08-16
officer appointedWHITEHEAD, Simon John Hilton
2026-08-16