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Port Loop Phase 2 Limited

12427574

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Incorporated 27/01/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Kimberley Jane Essop

secretary · Since 27/01/2020

Julian Peter Curnuck

director · Since 27/01/2020

British · England · Age 57

Simon David Gawthorpe

director · Since 27/01/2020

British · England · Age 55

Martin Edwards

director · Since 17/09/2024

British · England · Age 49

Nilam Buchanan

director · Since 17/09/2024

British · England · Age 60

Former

Mary Valerie Linda Parsons

director · Resigned 01/10/2020

Andrew Wilding

director · Resigned 01/12/2022

Samantha Steele

director · Resigned 17/09/2024

Rajwant Kaur Malhi

director · Resigned 17/09/2024

Persons with Significant Control

Pfp Us Jv Llp

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

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

Reg: Oc389625 · Companies House · Llp

Notified 27/01/2020

Charges2 outstanding

Charge
outstanding

WEST MIDLANDS COMBINED AUTHORITY (AS LENDER)

Created 09/11/2023Registered 15/11/2023
Charge
outstanding

WEST MIDLANDS COMBINED AUTHORITY

Created 27/05/2020Registered 28/05/2020

Change History

officer appointed → GAWTHORPE, Simon David
2026-06-10
officer appointed → ESSOP, Kimberley Jane
2026-06-10
officer appointed → BUCHANAN, Nilam
2026-06-10
officer appointed → CURNUCK, Julian Peter
2026-06-10
officer appointed → EDWARDS, Martin
2026-06-10
type → ltd
2026-06-10

Private Limited Company

address line1 → Timber Wharf
2026-06-10

TIMBER WHARF

post town → Manchester
2026-06-10

MANCHESTER

status → active
2026-06-10

Active