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Portfolio Personal Investments Limited
16312020
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 12/03/2025
Compliance
Next accounts due
12/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Ms Karolina Staniak
director · Since 15/07/2026
POLISH · ENGLAND · Age 41
Ebs Corporate Services Limited
corporate secretary · Since 12/03/2025
Reg: 02796173
Also on 396 other boards
Former
Joseph Thomas Williams
director · Resigned 01/07/2026
Mr Joseph Thomas Williams
director · Resigned 01/07/2026
Persons with Significant Control
Mr Miguel Canale
25–50% shares
25–50% votes
Argentine · Argentina · Age 60
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Notified 12/03/2025
Mr Orlando Francisco Parisi Vignale
25–50% shares
25–50% votes
Argentine · Uruguay · Age 74
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Notified 12/03/2025
Change History
officer appointed → EBS CORPORATE SERVICES LIMITED
2026-08-22officer appointed → STANIAK, Karolina
2026-08-22officer appointed → VIDAL, Joaquin Maria
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Innovation Centre
2026-08-22INNOVATION CENTRE
post town → Warwick
2026-08-22WARWICK