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Portfolio Company Advisors Europe, Llp

OC381949

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 28/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Officers

Ltd Portfolio Company Advisors

llp designated member · Since 28/01/2013

Llc Portfolio Company Advisors Europe Holdings

llp designated member · Since 28/01/2013

Mr Stuart James Ashley Gent

llp member · Since 05/04/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Charles Clarke Megaw

llp member · Since 01/10/2014

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Laura Elizabeth Carr

llp member · Since 08/06/2022

BRITISH · UNITED KINGDOM · Age 51

Llc Portfolio Company Advisors Europe Holdings

corporate llp designated member · Since 28/01/2013

Reg: 5258378 · STATE OF DELAWARE

Ltd Portfolio Company Advisors

corporate llp designated member · Since 28/01/2013

Reg: 5516515

Stuart James Ashley Gent

llp member · Since 05/04/2013

England · Age 54

Charles Clarke Megaw

llp member · Since 01/10/2014

United Kingdom · Age 56

Laura Elizabeth Carr

llp member · Since 08/06/2022

United Kingdom · Age 51

Former

Marc Valentiny

llp member · Resigned 31/03/2014

Vincenzo Picone

llp member · Resigned 30/06/2015

Frank Paul Christian D'Hollander

llp member · Resigned 31/12/2015

Jeffrey Scherer

llp member · Resigned 25/04/2016

Cornelis Wesdorp

llp member · Resigned 31/12/2016

Jurgen Balder Van Der Wiel

llp member · Resigned 01/04/2017

Francois Edmond Henri Gilbart

llp member · Resigned 15/12/2021

Stephen Gordon-Dando

llp member · Resigned 31/12/2021

Tim Anten

llp member · Resigned 31/12/2025

Sarah Louise Morris

llp member · Resigned 31/12/2025

Paolo Massimiliano Maria Vismara

llp member · Resigned 31/12/2025

James Roche Edward Bath

llp member · Resigned 31/12/2025

Persons with Significant Control

Portfolio Company Advisors, Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 05516515 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/07/2025Registered 31/07/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 07/02/2024Registered 13/02/2024
Charge
outstanding

BROWN BROTHERS HARRIMAN & CO. · BANK OF AMERICA, N.A.

Created 30/04/2013Registered 13/05/2013

Change History

statusactive
2026-07-15

Active

typellp
2026-07-15

Limited Liability Partnership

address line1Duo, Level 6
2026-07-15

DUO, LEVEL 6

post townLondon
2026-07-15

LONDON