OpenCompanies

Portfolio Solutions (Northern Ireland) Limited

Company number
04365002
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2002
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Laing O'rourke Special Projects Limited (until 11 Mar 2003)
  • Shelfco (No.2675) Limited (until 4 Apr 2002)
  • Laing O'rourke Portfolio Projects Limited (until 20 Jul 2006)
  • Laing O'rourke Portfolio Solutions Limited (until 2 Oct 2007)

Control

NameNature of controlNotifiedCeased
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2018
Laing O'Rourke Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2018

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

Portfolio Solutions (Northern Ireland) Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Companies at the same address

Data