Porterbrook Holdings Ii Limited

09251181

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

full

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

Mrs Mary Alexander Grant

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Christopher Bonnar Mcclure

secretary · Since 07/02/2018

Also on 18 other boards

Mr Christopher Bonnar Mcclure

director · Since 07/02/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Sir Adrian Montague

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Stefan Jay Rose

director · Since 30/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr John Mcdonagh

director · Since 07/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Benjamin John Ackroyd

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 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

Alexandra Erika Ruecker

director · Since 08/01/2026

GERMAN · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Syed Ahmed Mubashir

director · Since 08/01/2026

CANADIAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Stephen Edward Ball

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 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

Porterbrook Holdings I Limited

75–100% votes

Appoint directors

Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS

Reg: 09251107 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC as Security Trustee

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