Portcullis Midco Limited

15799168

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY, BRISTOL, BS20 7AW

Incorporated 24/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Edward Arthur Davies

director · Since 24/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Hugo Mansfield

director · Since 26/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Portcullis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3a Marine View Office Park, 45 Martingale Way, Portishead, BS20 7AW

Reg: 15793127 · Companies House · Corporate

Notified 24/06/2024

Charges2 outstanding

Charge

outstanding

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

NEIL DOUGLAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 15/07/2024Registered 17/07/2024