OpenCompanies

Portman Turnbull Limited

Company number
13088006
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Dec 2020
Dissolved
17 Jan 2023
Nature of business
Activities of insurance agents and brokers
Real estate agencies
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Corporate group
Helmore Management Ltd (5 companies)

Registered office

18 Upper Mall
London
W6 9TA

Control

NameNature of controlNotifiedCeased
Cleabarrow Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2021
Mr Harry Jonathan Peveril Turnbull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2020
Calizar Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Dec 2020
Mr Mark Lenherr Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
17 Dec 2020 17 Dec 2020
Mr Simon James Blakebrough Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
17 Dec 2020 17 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2021 £3,106 0

Connections

Owned by

Portman Turnbull Limited → Calizar Limited → Helmore Management Ltd

Data