Portobello Group Limited

05072230

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US

Incorporated 12/03/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Warren Bradley Todd Ba

director · Since 12/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 12/03/2004

British · United Kingdom · Age 60

Richard Fernandes

secretary · Since 28/05/2025

Former

A&H Directors Limited

corporate director · Resigned 12/03/2004

A&H Registrars & Secretaries Limited

corporate secretary · Resigned 12/03/2004

Susan Lynne Todd

secretary · Resigned 01/03/2009

Susan Lynne Todd

director · Resigned 03/04/2020

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Courtney Investments Limited

75–100% shares

75–100% votes

Appoint directors

30, City Road, London, EC1Y 2AB

Reg: 2457114 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → FERNANDES, Richard

2026-08-16

officer appointed → TODD, Warren Bradley

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 2 Leman Street

2026-08-16

2 LEMAN STREET

post town → London

2026-08-16

LONDON