PORTLAND ASSET MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XB

Company number 09935159
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 21 SOUTH STREET, LONDON, W1K 2XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 January 2017; Termination of appointment of Jamie Adam Beaumont as a director on 3 August 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of PORTLAND ASSET MANAGEMENT (UK) LIMITED are www.portlandassetmanagementuk.co.uk, and www.portland-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Portland Asset Management Uk Limited is a Private Limited Company. The company registration number is 09935159. Portland Asset Management Uk Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Portland Asset Management Uk Limited is 21 South Street London W1k 2xb. . GREEN, Michael Philip is a Director of the company. GREEN, Timothy Benjamin is a Director of the company. Director BEAUMONT, Jamie Adam has been resigned. Director GREEN, Nicholas Daniel Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, Michael Philip
Appointed Date: 05 January 2016
77 years old
Director
GREEN, Timothy Benjamin
Appointed Date: 05 January 2016
50 years old

Resigned Directors

Director
BEAUMONT, Jamie Adam
Resigned: 03 August 2016
Appointed Date: 05 January 2016
45 years old
Director
GREEN, Nicholas Daniel Lawrence
Resigned: 01 January 2017
Appointed Date: 05 January 2016
52 years old

Persons With Significant Control

Mr Michael Philip Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND ASSET MANAGEMENT (UK) LIMITED Events

03 Mar 2017
Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Jamie Adam Beaumont as a director on 3 August 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
15 Dec 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 21 South Street London W1K 2XB on 15 December 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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