Porterbrook Holdings I Limited
- Company number
- 09251107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Sodor Holdings I Limited (until 11 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEZAMA, Kerron Kwame | Director | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbs Pension Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Ulfstead Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2022 | |
| Allianz Se | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Hm Government Of Alberta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Porterbrook Holdings I Limited → Ulfstead Bidco Limited → Ulfstead Midco Limited → Ulfstead Holdco Limited → Tredwell Investments Limited → Dalmore Capital 43 General Partner LLP
Controls
- Porterbrook Holdings Ii Limited (09251181)
Directors’ other companies
- LEZAMA, Kerron Kwame - Director at Porterbrook Holdings Ii Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Thermal Energy Solutions Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Single Limited
- LEZAMA, Kerron Kwame - Director at Mumadoo Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Single Holdco Limited
- LEZAMA, Kerron Kwame - Director at Ulfstead Midco Limited
- LEZAMA, Kerron Kwame - Director at Ulfstead Bidco Limited
- LEZAMA, Kerron Kwame - Director at Ulfstead Holdco Limited
- LEZAMA, Kerron Kwame - Director at Porterbrook Leasing Company Limited
- LEZAMA, Kerron Kwame - Director at Porterbrook Leasing Mid Company Limited
Companies at the same address
- Porterbrook Holdings Ii Limited (09251181)