PORTICO CAPITAL SECURITIES LIMITED
LONDON OFFICEPERFECT LIMITED

Hellopages » Greater London » Westminster » W1J 6QL

Company number 08119470
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 26 BRUTON STREET, LONDON, W1J 6QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital on 3 April 2017 GBP 10,004 ; Solvency Statement dated 10/02/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of PORTICO CAPITAL SECURITIES LIMITED are www.porticocapitalsecurities.co.uk, and www.portico-capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Portico Capital Securities Limited is a Private Limited Company. The company registration number is 08119470. Portico Capital Securities Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Portico Capital Securities Limited is 26 Bruton Street London W1j 6ql. . ROSHIER, Giles David is a Secretary of the company. DRYDEN, Scott Searcy is a Director of the company. NORTHROP, Richard is a Director of the company. PORTICO HOLDINGS LLC is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROSHIER, Giles David
Appointed Date: 24 July 2013
Director
DRYDEN, Scott Searcy
Appointed Date: 26 June 2012
50 years old
Director
NORTHROP, Richard
Appointed Date: 26 June 2012
73 years old
Director
PORTICO HOLDINGS LLC
Appointed Date: 26 June 2012

PORTICO CAPITAL SECURITIES LIMITED Events

03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 10,004
17 Mar 2017
Solvency Statement dated 10/02/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10,004
...
... and 22 more events
10 Sep 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
03 Sep 2012
Registered office address changed from 57 St. John's Avenue London SW15 6AL United Kingdom on 3 September 2012
30 Aug 2012
Company name changed officeperfect LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
30 Aug 2012
Change of name notice
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PORTICO CAPITAL SECURITIES LIMITED Charges

20 September 2012
Rent deposit deed
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance.…

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