Back to search

Warrior Portobello Limited

17004074

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

2 Leman Street, London, E1W 9US
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Fernandes

secretary · Since 30/01/2026

Ryan James Todd

director · Since 30/01/2026

British · United Kingdom · Age 35

Warren Bradley Todd

director · Since 30/01/2026

British · United Kingdom · Age 60

Persons with Significant Control

Warrior 2 Limited

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

2, Leman Street, London, E1W 9US

Reg: 11592239 · Companies House · Private Limited Company

Notified 30/01/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line12 Leman Street
2026-04-24

2 LEMAN STREET

post townLondon
2026-04-24

LONDON

officer appointedFERNANDES, Richard
2026-04-24
officer appointedTODD, Ryan James
2026-04-24
officer appointedTODD, Warren Bradley
2026-04-24

Filing History6 filings

Director details changed

change person director company with change date

03/03/20262 pages · PDF
PSC05

change to a person with significant control

03/03/20262 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
CH03

change person secretary company with change date

03/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Incorporated

incorporation company

30/01/202659 pages · PDF