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The Portland House Group Limited
06041418
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 04/01/2007
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Claire Tracey Dalton
director · Since 10/12/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Claire Tracy Dalton
secretary · Since 13/11/2020
Persons with Significant Control
Mr Alan Nigel Dalton
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 74
68 Grafton Way, London, W1T 5DS
Notified 06/04/2016
Former PSCs
Mr Clive Patrick Farrell
Ceased 21/11/2018
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 04/11/2020Registered 04/11/2020Satisfied 03/07/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 16/03/2016Registered 29/03/2016Satisfied 06/12/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 28/05/2013Registered 13/06/2013Satisfied 06/12/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 21/05/2013Registered 05/06/2013Satisfied 06/12/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 26/11/2012Registered 01/12/2012Satisfied 07/12/2022
charge
satisfied
BANK OF SCOTLAND PLC
Created 12/08/2011Registered 20/08/2011Satisfied 06/12/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 22/02/2011Registered 02/03/2011Satisfied 06/12/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 14/12/2010Registered 04/01/2011Satisfied 06/12/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/04/2007Registered 11/05/2007Satisfied 03/07/2024