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Portsea Place Investment Ltd

16831731

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

17-19 Chilworth Street, London, W2 3QU
Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Raphael Dazet

director · Since 04/11/2025

HEAD TRADER

FRENCH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Agathe Aude Riera Dazet

director · Since 04/11/2025

COMPLIANCE AVP

FRENCH · UNITED KINGDOM · Age 42

Also on 1 other board

Raphael Dazet

director · Since 04/11/2025

French · United Kingdom · Age 47

Agathe Aude Riera Dazet

director · Since 04/11/2025

French · United Kingdom · Age 42

Former

Endri Hoxha

director · Resigned 21/01/2026

Persons with Significant Control

Tilcara Properties Limited

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

17-19, Chilworth Street, London, W2 3QU

Reg: 11235474 · England And Wales · Private Company Limited By Shares

Notified 04/11/2025

Former PSCs

Mr Endri Hoxha

Ceased 21/01/2026

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 17/03/2026Registered 30/03/2026

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 17-19 Chilworth Street
2026-08-14

23 GOLDEN SQUARE

post town → London
2026-08-14

LONDON

postcode → W2 3QU
2026-08-14

W1F 9JP

officer appointed → DAZET, Raphael
2026-08-14
officer appointed → RIERA DAZET, Agathe Aude
2026-08-14