Porterbrook Holdings I Limited

09251107

active

Private Limited Company

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

IVATT HOUSE 7 THE POINT, DERBY, DE24 8ZS

Incorporated 06/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Adam James Harbora

director · Since 26/04/2016

DIRECTOR

CANADIAN · CANADA · Age 42

Also on 3 other boards

Mr Andrew Julian Frederick Cox

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Chris Mcclure

secretary · Since 07/02/2018

Sir Adrian Montague

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr John Mcdonagh

director · Since 07/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Roxana Tataru

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Alexandre Pieyre

director · Since 17/02/2023

DIRECTOR

FRENCH · FRANCE · Age 49

Also on 4 other boards

Mr Brian Love

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Eliav Gedalia Pollack

director · Since 18/07/2024

CHIEF INVESTMENT OFFICER

ISRAELI · ISRAEL · Age 41

Also on 4 other boards

Mr Syed Ahmed Mubashir

director · Since 08/01/2026

CANADIAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Alexandra Erika Ruecker

director · Since 08/01/2026

GERMAN · UNITED KINGDOM · Age 38

Also on 3 other boards

Juan Guillermo Cediel Cortes

director · Since 04/02/2026

SPANISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Hm Government Of Alberta

25–50% shares

25–50% votes

Alberta Investment Management Corp 1100,, 10830 Jas, Edmonton

Notified 06/04/2016

Allianz Se

25–50% shares

25–50% votes

Koniginstrasse 28, Munich, 80802

Reg: Hrb 164232 · Germany · Corporate

Notified 06/04/2016

Ulfstead Bidco Limited

25–50% shares

25–50% votes

Watling House, 5th Floor, C/O Dalmore Capital Limited, London, EC4M 5SB

Reg: 13478045 · Companies House · Corporate

Notified 07/01/2022

Former PSCs

Rbs Pension Trustee Limited

Ceased 06/04/2016

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC as Security Trustee

Created 17/12/2025Registered 19/12/2025