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Porte Noire Wines Limited

13192311

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

10 Queen Street Place, London, EC4R 1AG
Incorporated 10/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

46342
46342

Officers

Mr Idris Akuna Elba

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Khaled Gad

director · Since 12/03/2024

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 18 other boards

Idris Akuna Elba

director · Since 10/02/2021

British · United Kingdom · Age 54

Khaled Gad

director · Since 12/03/2024

French,Egyptian · England · Age 37

Former

Sabrina Hibo Dhowre Elba

director · Resigned 10/02/2021

Barry Christopher Halstead

director · Resigned 14/11/2025

David Zwi William Farber

director · Resigned 08/07/2026

Mr David Zwi William Farber

director · Resigned 08/07/2026

Persons with Significant Control

Porte Noire Holdings Limited

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

10, Queen Street Place, London, EC4R 1AG

Reg: 13184651 · Companies House · Limited By Shares

Notified 10/02/2021

Charges1 outstanding

A registered charge
part satisfied

SANTANDER UK PLC

Created 31/10/2025Registered 08/09/2026
Charge
outstanding

SANTANDER UK PLC

Created 31/10/2025Registered 07/11/2025

Change History

officer appointedELBA, Idris Akuna
2026-08-17
officer appointedGAD, Khaled
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line110 Queen Street Place
2026-08-17

10 QUEEN STREET PLACE

post townLondon
2026-08-17

LONDON