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Portcullis Topco Limited
15793127
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, BS20 7AW
Incorporated 21/06/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Arthur Davies
director · Since 21/06/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Mr Hugo Mansfield
director · Since 26/06/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Mr James Carnegie
director · Since 15/07/2024
ENGINEER
BRITISH · SCOTLAND · Age 52
Also on 1 other board
Mr Neil Irwin Douglas
director · Since 15/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 5 other boards
Mrs Rebekah Louise Yarranton
director · Since 15/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Edward Arthur Davies
Ceased 15/07/2024
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Unit 3a Marine View Office Park 45 Martingale Way
2026-08-17UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY
post town → Bristol
2026-08-17BRISTOL
officer appointed → CARNEGIE, James
2026-08-17officer appointed → CLAYTON, Hugh Robert
2026-08-17officer appointed → DAVIES, Edward Arthur
2026-08-17officer appointed → DOUGLAS, Neil Irwin
2026-08-17officer appointed → MANSFIELD, Hugo
2026-08-17officer appointed → YARRANTON, Rebekah Louise
2026-08-17