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Portobello Property Limited

06128120

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US
Incorporated 26/02/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Warren Bradley Todd Ba

director · Since 26/02/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 26/02/2007

British · United Kingdom · Age 60

Richard Fernandes

secretary · Since 28/05/2025

Former

Sdg Registrars Limited

corporate nominee director · Resigned 26/02/2007

Sdg Secretaries Limited

corporate nominee secretary · Resigned 26/02/2007

Susan Lynne Todd

secretary · Resigned 01/03/2009

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

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Facility Agreement, Defined in the Charge)

The freehold property known as 123 portobello road, london, W11 2DY currently forming part of title number NGL622588.. The freehold property known as 131 portobello road, london, W11 2DY currently forming part of title number NGL622588.. The freehold property known as 133 portobello road, london, W11 2DY currently forming part of title number NGL622588.. The freehold property known as 137 portobello road, london, W11 2DY with title number NGL622588.

Created 17/07/2026Registered 17/07/2026

Change History

officer appointedFERNANDES, Richard
2026-08-11
officer appointedTODD, Warren Bradley
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12 Leman Street
2026-08-11

2 LEMAN STREET

post townLondon
2026-08-11

LONDON