OpenCompanies

Portland Capital Partners Limited

Company number
10397806
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Sep 2016
Nature of business
Other business support service activities n.e.c.

Registered office

38 Redesdale Avenue
Coventry
CV6 1BT

Previous names

  • Portland Capital Partners PLC (until 28 Apr 2021)
  • Portland Capital Partners Limited (until 2 Jul 2018)
  • Portland Capital Partners UK Limited (until 2 Jul 2018)

Officers

NameRoleAppointedResigned
NAYYAR, Pankaj Director 15 Mar 2017 25 Jun 2017
HUTTON, Christopher Nigel Secretary 2 Jul 2018 4 Jul 2018
HUTTON, Christopher Nigel Director 21 Mar 2018 26 Nov 2018
ALLAN, Kevin Paul Director 28 Sep 2016 2 Sep 2019
NANETTE, Patrice Secretary 4 Jul 2018 7 Dec 2020
NANETTE, Patrice Director 26 Jan 2018 7 Dec 2020
KHUNKUN, Jasvinder Director 2 Sep 2019 26 Mar 2021
SEEMUNTO, Darshana Secretary 7 Dec 2020 3 Jan 2023
SEEMUNTO, Darshana Director 7 Dec 2020 3 Jan 2023
COULAUD, Maxime Dominique Antoine Director 7 Dec 2020 3 Jan 2023
COULAUD, Maxime Domiique Antoine Director 3 Jan 2023 22 Feb 2024
COULAUD, Maxime Domiique Antoine Director 14 Mar 2024 28 May 2024
BOOM, Marcel Samuel Director 7 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Kevin Paul Allan Ownership Of Shares 75 To 100 Percent 28 Sep 2016 2 Mar 2024
Mr Maxime Dominique Antoine Coulaud Significant Influence Or Control 28 Mar 2024 28 May 2024
Mr Marcel Boom Significant Influence Or Control 28 May 2024

Accounts

Year ended Net assets Employees
31 Dec 2023 £38,932 1
31 Dec 2022 £38,941 1
31 Dec 2021 £39,064 2
31 Dec 2020 £46,635 0
31 Dec 2019 - -
31 Dec 2018 - -
30 Sep 2017 Dormant £1 -

Connections

Companies at the same address

Data