PORTFOLIO COMPANY ADVISORS, LTD
LONDON PORTFOLIO COMPANY ADVISORS LIMITED PORTFOLIO COMPANY ADVISERS LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 05516515
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 200 ALDERSGATE STREET, 11TH FLOOR, LONDON, UNITED KINGDOM, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Bain Capital Limited Devonshire House 6th Floor Mayfair Place London W1J 8AJ to 200 Aldersgate Street 11th Floor London EC1A 4HD on 30 September 2016. The most likely internet sites of PORTFOLIO COMPANY ADVISORS, LTD are www.portfoliocompanyadvisors.co.uk, and www.portfolio-company-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Company Advisors Ltd is a Private Limited Company. The company registration number is 05516515. Portfolio Company Advisors Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Portfolio Company Advisors Ltd is 200 Aldersgate Street 11th Floor London United Kingdom Ec1a 4hd. . HENDRIX, Blair Edward is a Director of the company. WARD, Michael De Courcy is a Director of the company. Secretary BARNES, Steven William has been resigned. Secretary TRINH, Yao has been resigned. Director BARNES, Steven William has been resigned. Director MCGRATH, Caroline has been resigned. Director PAGLIUCA, Steven Gerard has been resigned. Director VERDI, Mark Angelo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HENDRIX, Blair Edward
Appointed Date: 13 January 2014
60 years old
Director
WARD, Michael De Courcy
Appointed Date: 13 March 2009
62 years old

Resigned Directors

Secretary
BARNES, Steven William
Resigned: 15 September 2011
Appointed Date: 05 August 2005
Secretary
TRINH, Yao
Resigned: 05 August 2005
Appointed Date: 22 July 2005
Director
BARNES, Steven William
Resigned: 15 September 2011
Appointed Date: 05 August 2005
65 years old
Director
MCGRATH, Caroline
Resigned: 05 August 2005
Appointed Date: 22 July 2005
50 years old
Director
PAGLIUCA, Steven Gerard
Resigned: 28 October 2009
Appointed Date: 05 August 2005
70 years old
Director
VERDI, Mark Angelo
Resigned: 31 December 2013
Appointed Date: 15 September 2011
59 years old

PORTFOLIO COMPANY ADVISORS, LTD Events

20 Dec 2016
Satisfaction of charge 1 in full
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Registered office address changed from C/O Bain Capital Limited Devonshire House 6th Floor Mayfair Place London W1J 8AJ to 200 Aldersgate Street 11th Floor London EC1A 4HD on 30 September 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 540,001
...
... and 44 more events
07 Sep 2005
Registered office changed on 07/09/05 from: c/o kirkland & ellis international LLP tower 42, 25 old broad street london EC2N 1HQ
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
New director appointed
01 Sep 2005
Company name changed portfolio company advisers limit ed\certificate issued on 01/09/05
22 Jul 2005
Incorporation

PORTFOLIO COMPANY ADVISORS, LTD Charges

29 December 2010
A deed of assignment and charge
Delivered: 10 January 2011
Status: Satisfied on 31 May 2013
Persons entitled: Bank of America, N.A. & Brown Brothers Harriman & Co.
Description: The security created pursuant to the existing deed of…
5 November 2009
A deed of assignment and charge
Delivered: 20 November 2009
Status: Satisfied on 20 December 2016
Persons entitled: Bank of America N.A. & Brown Brothers Harriman & Co.
Description: With full title guarantee and as continuing security for…

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