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Portland Master Holdco Ltd

16546853

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadwalk House 5 Appold Street, 3rd Floor, London, EC2A 2DA
Incorporated 27/06/2025

Compliance

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andreas Richard Rentsch

director · Since 27/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Jordan Braganza

director · Since 09/08/2025

SENIOR ASSOCIATE - INVESTMENT, REAL ESTA

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr Michail Kandarakis

director · Since 11/08/2025

PARTNER/CO-HEAD OF REAL ESTATE

GREEK · ENGLAND · Age 52

Also on 3 other boards

Andreas Richard Rentsch

director · Since 27/06/2025

British · United Kingdom · Age 43

Jordan Braganza

director · Since 09/08/2025

British · England · Age 31

Michail Kandarakis

director · Since 11/08/2025

Greek · England · Age 52

Persons with Significant Control

Portland Gp Ltd

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

C/O Quilvest Capital Partners, 4 Albemarle Street, London, W1S 4GA

Reg: 16529778 · Companies House · Limited By Shares

Notified 27/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Broadwalk House 5 Appold Street
2026-07-14

BROADWALK HOUSE 5 APPOLD STREET

post townLondon
2026-07-14

LONDON