co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTIA NOMINEES LIMITED

PORTIA NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTIA NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01621009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTIA NOMINEES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PORTIA NOMINEES LIMITED located?

    Registered Office Address
    59/60 Russell Square
    WC1B 4HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTIA NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for PORTIA NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for PORTIA NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		6 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Francis Potter on Nov 17, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Termination of appointment of Agathocles Michael Kashis as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Notification of Bishop & Sewell Llp as a person with significant control on Sep 28, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Director's details changed for Ms Karen Linda Bright on Apr 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Nicholas Francis Potter on Apr 27, 2022

    		2 pagesCH01

    Cessation of Michael John Gillman as a person with significant control on Jan 05, 2022

    		1 pagesPSC07

    Cessation of Stephen Charles Bishop as a person with significant control on Jan 05, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2022 with updates

    		4 pagesCS01

    Appointment of Ms Karen Linda Bright as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Mr Nicholas Hugh Barlow as a director on Feb 01, 2021

    		2 pagesAP01

    Termination of appointment of Stephen Charles Bishop as a director on Sep 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Gillman as a director on Sep 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of PORTIA NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Secretary
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5467422
    		105751830001
    BARLOW, Nicholas Hugh
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		EnglandBritish137758080001
    BRIGHT, Karen Linda
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		EnglandBritish106013190004
    CHICK, Mark Christopher
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritish147479820001
    LITTLE, David Anthony
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomWelsh122200140001
    MACARTNEY, Christopher James
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomBritish252691740001
    POTTER, Nicholas Francis
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritish61913580005
    SWAINE, Andrew Douglas
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritish105280880001
    JOHNSON, Daniel Robert
    24 Bemish Road
    SW15 1DG London
    		Secretary
    24 Bemish Road
    SW15 1DG London
    		British105280900001
    NAGRA, Rashpal Kaur
    51 The Roses
    High Road
    IG8 9BN Woodford Green
    Essex
    		Secretary
    51 The Roses
    High Road
    IG8 9BN Woodford Green
    Essex
    		British103392020001
    SEWELL, Jill Pamela
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		Secretary
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		British84493860001
    WOODWARD, Lionel
    41 Belgrave Manor
    Brooklyn Road
    GU22 7TW Woking
    Surrey
    		Secretary
    41 Belgrave Manor
    Brooklyn Road
    GU22 7TW Woking
    Surrey
    		British89085030002
    BISHOP, Stephen Charles
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritish44093530001
    COLEMAN, Matthew John
    1st + 2nd Floor Flat
    103 Lady Margaret Road
    N19 5ER London
    		Director
    1st + 2nd Floor Flat
    103 Lady Margaret Road
    N19 5ER London
    		New Zealander102525280001
    GILLMAN, Michael John
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		EnglandBritish105280910001
    KASHIS, Agathocles Michael
    Russell Square
    WC1B 4HP London
    59/60
    		Director
    Russell Square
    WC1B 4HP London
    59/60
    		United KingdomBritish217617410001
    SEWELL, Jill Pamela
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		Director
    12 Devon House
    1 Maidstone Buildings Mews
    SE1 1GE London
    		British84493860001
    WILLIAMS, Richard John
    3 Gloucester Circus
    Greenwich
    SE10 8RX London
    		Director
    3 Gloucester Circus
    Greenwich
    SE10 8RX London
    		United KingdomBritish4687390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTIA NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishop & Sewell Llp
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Sep 28, 2022
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc319691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Bishop
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Gillman
    Russell Square
    WC1B 4HP London
    59/60
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59/60
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0