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Portland Capital Re Llp

OC419580

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 Berwick Street, London, W1F 8RH
Incorporated 20/10/2017

Previously known as

Romford Seedbed Llp · until 08/11/2017

Compliance

Last accounts

30/10/2025

total exemption full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Officers

Mr Bradley David Cassels

llp designated member · Since 20/10/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Laurence Martin

llp designated member · Since 20/10/2017

BRITISH · ENGLAND · Age 36

Bradley David Cassels

llp designated member · Since 20/10/2017

United Kingdom · Age 48

Laurence Martin

llp designated member · Since 20/10/2017

England · Age 36

Persons with Significant Control

Mr Laurence Martin

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 36

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/10/2017

Mr Bradley David Cassels

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 48

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/10/2017

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 19/12/2024Registered 19/12/2024
Charge
outstanding

LAXFIELD LLP AS SECURITY AGENT

Created 31/10/2022Registered 04/11/2022

Change History

status → active
2026-07-13

Active

type → llp
2026-07-13

Limited Liability Partnership

address line1 → 30 Berwick Street
2026-07-13

30 BERWICK STREET

post town → London
2026-07-13

LONDON