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Portsmouth General Partner Limited

05033021

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 03/02/2004

Previously known as

Speed 9842 Limited · until 17/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Dv4 Administration Limited

director · Since 02/07/2008

OTHER

Also on 3 other boards

Mr Andrew David Parsons

director · Since 09/06/2015

DIRECTOR

BERMUDIAN · BERMUDA · Age 67

Also on 41 other boards

Dv4 Administration Limited

corporate director · Since 02/07/2008

Reg: 1405915 · BVI

Also on 3 other boards

Andrew David Parsons

director · Since 09/06/2015

Bermudian · Bermuda · Age 67

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 11/03/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/03/2004

Julie Mansfield Jackson

director · Resigned 25/08/2005

Thomas Malcolm Deans

director · Resigned 01/06/2007

Dv3 Administration Uk 1 Limited

corporate secretary · Resigned 11/07/2007

Marlene Wood

director · Resigned 20/08/2007

Philip Hartley Miller

director · Resigned 11/01/2008

Frederic Mark Hewett

director · Resigned 11/01/2008

David Thomas Milloy

director · Resigned 11/01/2008

Pamela June Smyth

secretary · Resigned 11/01/2008

Donald William Borland

director · Resigned 11/01/2008

Julie Mansfield Jackson

director · Resigned 11/01/2008

Jozef Hendriks

director · Resigned 02/07/2008

Kirk Lightbourn Davis

director · Resigned 02/07/2008

Dv3 Administration Uk 1 Limited

corporate director · Resigned 03/11/2014

Dv3 Administration Uk 2 Limited

corporate director · Resigned 03/11/2014

Jozef Hendriks

director · Resigned 09/06/2015

Dv3 Administration Uk 1 Limited

corporate secretary · Resigned 18/01/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2009Registered 18/04/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2005Registered 05/01/2006

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12 Fitzroy Place
2026-08-24

2 FITZROY PLACE

post townLondon
2026-08-24

LONDON

officer appointedPARSONS, Andrew David
2026-08-24
officer appointedDV4 ADMINISTRATION LIMITED
2026-08-24