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Portman Square Capital Llp

OC366509

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6th Floor 10 Portman Square, London, W1H 6AZ
Incorporated 14/07/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Officers

Toby Lingard

llp designated member · Since 14/07/2011

England · Age 51

Sutesh Kumar Sharma

llp designated member · Since 14/07/2011

England · Age 63

Yusaf Khan

llp member · Since 11/09/2012

England · Age 58

Alistair Mark Heaton-Armstrong

llp member · Since 01/04/2022

United Kingdom · Age 54

Bastien Lussault

llp member · Since 31/03/2023

United Kingdom · Age 49

Julien Charles Attal

llp member · Since 31/03/2023

United Kingdom · Age 50

Alexander John Gabriel

llp member · Since 01/07/2023

United Kingdom · Age 42

Former

Paul Godfrey

llp member · Resigned 01/04/2013

David Darmouni

llp member · Resigned 01/04/2013

Imad Kanaan

llp member · Resigned 01/04/2013

Simon Kelley

llp member · Resigned 01/04/2013

Andrew John Mack

llp member · Resigned 01/04/2013

Jake Turner

llp member · Resigned 01/04/2013

Sylvain Imbert

llp member · Resigned 24/04/2015

Christopher Hussey

llp member · Resigned 03/08/2015

Akash Neil Gupta

llp member · Resigned 31/03/2019

Portman Square (Uk) Limited

corporate llp member · Resigned 29/08/2019

Luca Toietta

llp member · Resigned 13/12/2024

Lalit Das

llp member · Resigned 31/03/2026

Vincenzo Alessandro Esposito

llp member · Resigned 31/05/2026

Persons with Significant Control

Mr Sutesh Kumar Sharma

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 63

6th Floor, 10 Portman Square, London, W1H 6AZ

Notified 06/04/2016

Former PSCs

Portman Square (Uk) Limited

Ceased 31/03/2019

Change History

officer appointed → LUSSAULT, Bastien
2026-06-10
officer appointed → ATTAL, Julien Charles
2026-06-10
officer appointed → GABRIEL, Alexander John
2026-06-10
officer appointed → HEATON-ARMSTRONG, Alistair Mark
2026-06-10
officer appointed → KHAN, Yusaf
2026-06-10
officer appointed → LINGARD, Toby
2026-06-10
officer appointed → SHARMA, Sutesh Kumar
2026-06-10
type → llp
2026-06-10

Limited Liability Partnership

address line1 → 6th Floor 10 Portman Square
2026-06-10

6TH FLOOR

post town → London
2026-06-10

LONDON

status → active
2026-06-10

Active