Portobello Developments 2002 Limited
04342720
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 06/08/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 16 other boards
director · Since 06/08/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 68
Also on 73 other boards
director · Since 06/08/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 145 other boards
Former
corporate nominee director · Resigned 19/12/2001
corporate nominee secretary · Resigned 19/12/2001
director · Resigned 12/08/2011
director · Resigned 12/08/2011
director · Resigned 01/02/2017
director · Resigned 01/02/2017
director · Resigned 20/12/2017
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 03/12/2018
director · Resigned 15/09/2020
director · Resigned 24/08/2021
director · Resigned 28/06/2022
director · Resigned 06/08/2024
director · Resigned 21/05/2025
director · Resigned 21/05/2025
Persons with Significant Control
Urban&Civic Estates Limited
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
Change History
Active
Private Limited Company
50 NEW BOND STREET
LONDON