OpenCompanies

127 Portobello Road Limited

Company number
12518293
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2020
Nature of business
Development of building projects
Corporate group
Growth Holdings Limited (4 companies)

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
KIRBY, Wendy Secretary 16 Mar 2020 1 Jul 2022
SWEET, Kirstie Secretary 1 Jul 2022 28 May 2025
FERNANDES, Richard Secretary 28 May 2025
HEDGER, Graham Howard Director 16 Mar 2020
TODD, Warren Bradley Director 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Growth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020

Accounts

Connections

Owned by

127 Portobello Road Limited → Growth Holdings Limited

Directors’ other companies

Registered address

1,701 companies are registered at this address - likely a registration agent.

Data