The Portland House Group Limited

06041418

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Alan Nigel Dalton

director · Since 25/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

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 29/03/2016Registered 30/03/2016Satisfied 09/03/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2016Registered 29/03/2016Satisfied 06/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/08/2013Registered 03/09/2013Satisfied 09/03/2017

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 14/03/2013Registered 23/03/2013Satisfied 23/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/11/2012Registered 01/12/2012Satisfied 07/12/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/01/2012Registered 17/01/2012Satisfied 13/09/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/08/2011Registered 20/08/2011Satisfied 06/12/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/07/2011Registered 05/08/2011Satisfied 23/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2011Registered 16/07/2011Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/05/2011Registered 27/05/2011Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/05/2011Registered 14/05/2011Satisfied 15/05/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/04/2011Registered 19/04/2011Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 29/03/2011Satisfied 23/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/02/2011Registered 02/03/2011Satisfied 06/12/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2011Registered 08/02/2011Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/12/2010Registered 04/01/2011Satisfied 06/12/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/12/2010Registered 10/12/2010Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/11/2010Registered 11/11/2010Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/10/2010Registered 28/10/2010Satisfied 03/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/09/2009Registered 24/09/2009Satisfied 03/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2007Registered 11/05/2007Satisfied 03/07/2024