Portobello Developments 2002 Limited

04342720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 19/12/2001

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Elliott Butler

director · Since 06/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Nigel Hugill

director · Since 06/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 06/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Persons with Significant Control

Urban&Civic Estates Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 15667212 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/08/2024

Former PSCs

Gallagher Estates Limited

Ceased 29/08/2018

Gosling Consulting Limited

Ceased 01/02/2017

London & Quadrant Housing Trust

Ceased 01/02/2017

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 01/08/2008Registered 08/08/2008Satisfied 04/06/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 01/08/2008Registered 08/08/2008Satisfied 04/06/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 01/08/2008Registered 08/08/2008Satisfied 04/06/2009