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Portico Corporate Member Ltd.

12222510

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 23/09/2019

Previously known as

Apollo No.14 Limited · until 05/11/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 24/09/2019

BRITISH

Also on 517 other boards

Ms Amy Smith

director · Since 27/09/2024

SENIOR UNDERWRITER

BRITISH · ENGLAND · Age 42

Argenta Secretariat Limited

corporate secretary · Since 24/09/2019

Reg: 01479228

Also on 517 other boards

Amy Smith

director · Since 27/09/2024

British · England · Age 42

Former

Andrew Jon Gray

director · Resigned 19/01/2024

Simon Andrew Charles White

director · Resigned 27/03/2024

James David Macdiarmid

director · Resigned 27/09/2024

Peter Charles Bowden

director · Resigned 27/09/2024

Vinay Vanmali Vallabhbhai Mistry

director · Resigned 27/09/2024

Persons with Significant Control

Arch Capital Group Ltd

75–100% shares
75–100% votes
Appoint directors

Waterloo House, 100 Pitts Bay Road, Pembroke, Hm 08

Reg: 29407 · Bermuda · Publicly Listed Bermuda Exempted Company

Notified 27/09/2024

Former PSCs

Apollo Partners Llp

Ceased 31/08/2021

Apollo Group Holdings Limited

Ceased 27/09/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2019Registered 19/12/2019

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-15

5TH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-15
officer appointedSMITH, Amy
2026-08-15