174 Portobello Road Limited
- Company number
- 12252375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Development of building projects
- Corporate group
- Warrior 2 Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Wendy | Secretary | 9 Oct 2019 | 1 Jul 2022 |
| SWEET, Kirstie | Secretary | 1 Jul 2022 | 28 May 2025 |
| FERNANDES, Richard | Secretary | 28 May 2025 | |
| TODD, Ryan James | Director | 28 Jul 2020 | |
| TODD, Warren Bradley | Director | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holland Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 19 Feb 2020 |
| Warrior 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £778,160 | £647 | 0 |
| 30 Jun 2024 | £101,691 | £658,936 | 2 |
| 30 Jun 2023 | £1,043,825 | £559 | 2 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
Connections
Owned by
174 Portobello Road Limited → Warrior 2 Limited
Directors’ other companies
- TODD, Ryan James - Director at Warrior Queensway Limited
- TODD, Ryan James - Director at Golborne 44 Limited
- TODD, Ryan James - Director at 46 Golborne Road Limited
- TODD, Ryan James - Director at Lionshare Land Limited
- TODD, Ryan James - Director at 50 Gr Limited
- TODD, Ryan James - Director at 102 Gr Limited
- TODD, Ryan James - Director at 100 Golborne Road Limited
- TODD, Ryan James - Director at 160 Portobello Road Limited
- TODD, Warren Bradley - Director at 181 Westbourne Grove Limited
- TODD, Warren Bradley - Director at 175 Westbourne Grove Limited
Registered address
1,700 companies are registered at this address - likely a registration agent.