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PORTIA NOMINEES LIMITED
Person with Significant Control

PORTIA NOMINEES LIMITED: Person with Significant Control

    • Overview

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

    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.

    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