THE PORTMAN GROUP
Overview
| Company Name | THE PORTMAN GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02184853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PORTMAN GROUP?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE PORTMAN GROUP located?
| Registered Office Address | 201 Borough High Street SE1 1JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PORTMAN GROUP?
| Company Name | From | Until |
|---|---|---|
| ALCOHOL INDUSTRY COUNCIL | Nov 16, 1988 | Nov 16, 1988 |
| COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL | Mar 23, 1988 | Mar 23, 1988 |
| MASTERMISSION LIMITED | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for THE PORTMAN GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PORTMAN GROUP?
| Last Confirmation Statement Made Up To | Aug 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2026 |
| Overdue | No |
What are the latest filings for THE PORTMAN GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daevid Keiron Warren as a director on Aug 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Imogen Gardiner as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Jordan as a director on Jul 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Barry O'sullivan as a director on Jul 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Davies as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr James David George Bishop as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Luke White as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Glen Friel as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Rowley Temperley as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brian Perkins as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Sean Riley as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gordon Johncox as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Mr Roger Alexander White as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Ms Patricia Sung as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry O'sullivan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nuno Manuel Pinho De Teles as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Kerry as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Cleary as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Mark Whitehead as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Paula Jordan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Imogen Gardiner as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony David Watson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Who are the officers of THE PORTMAN GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Nicholas Graham Faraday | Director | Borough High Street SE1 1JA London 201 England | England | British | 201592120001 | |||||
| BISHOP, James David George | Director | Borough High Street SE1 1JA London 201 England | Scotland | British | 347011880001 | |||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 241594850001 | |||||
| CRUCIANI, Francesco | Director | Borough High Street SE1 1JA London 201 England | United Kingdom | Italian | 301787730001 | |||||
| DAVIES, Paul Thomas | Director | Borough High Street SE1 1JA London 201 England | United Kingdom | British | 278248120002 | |||||
| FRIEL, Glen | Director | Borough High Street SE1 1JA London 201 England | England | British | 348243210001 | |||||
| HAARSMA, Boudewijn Nicolaas | Director | Borough High Street SE1 1JA London 201 England | England | Dutch | 300623000001 | |||||
| INGRAM, Richard | Director | Borough High Street SE1 1JA London 201 England | England | British | 317959270001 | |||||
| KERRY, Simon | Director | Borough High Street SE1 1JA London 201 England | England | British | 147820500001 | |||||
| MASSIES, Julia Anne Barbara | Director | Chiswick High Road W4 5YG London 7 England | England | French | 315322180001 | |||||
| MORRIS-JINKS, Andrew Alan | Director | Borough High Street SE1 1JA London 201 England | England | British | 320297640001 | |||||
| SUNG, Patricia | Director | Borough High Street SE1 1JA London 201 England | England | German | 338008510001 | |||||
| TEMPERLEY, Nicholas Rowley | Director | Borough High Street SE1 1JA London 201 England | England | British | 322980090001 | |||||
| THATCHER, Martin | Director | Station Road Sandford BS25 5RA Winscombe Mrytle Farm England | United Kingdom | British | 35065100003 | |||||
| WARREN, Daevid Keiron | Director | Borough High Street SE1 1JA London 201 England | England | British | 250434880001 | |||||
| WHITE, Luke | Director | Borough High Street SE1 1JA London 201 England | England | British | 348243650001 | |||||
| WHITE, Roger Alexander | Director | Borough High Street SE1 1JA London 201 England | Scotland | British | 84686630003 | |||||
| YOUNG, Stephen Martin | Director | Borough High Street SE1 1JA London 201 England | United Kingdom | British | 323650610001 | |||||
| HIGGINS, James William | Secretary | Flat 6 7 North West Circus Place EH3 6ST Edinburgh | British | 73879670001 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| POLEY, David Nicholas | Secretary | 38 Wellesley Road HA1 1QN Harrow | British | 117497280001 | ||||||
| SARLL, Janet Margaret | Secretary | 23 Colonels Walk The Ridgeway EN2 8HN Enfield Middlesex | British | 72263790001 | ||||||
| ALEXANDER, Stephen Harold | Director | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| ALMOND, Amanda | Director | Conduit Street W1S 2XW London 20 | England | British | 200061220001 | |||||
| ANDREWS, Richard | Director | Conduit Street W1S 2XW London 20 United Kingdom | United Kingdom | Canadian | 170901170001 | |||||
| ASHWELL, Kneale Holland | Director | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| BALDOCK, Brian Ford | Director | The White House Donnington RG14 2JT Newbury Berkshire | England | British | 570480001 | |||||
| BEARD, John Edward | Director | Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire | England | British | 101856150001 | |||||
| BLAKE, Ben | Director | London Road TW1 3QS Twickenham Regal House England | England | British | 301321640001 | |||||
| BLAWAT, Tomasz Wojciech | Director | 1st Floor Suite 1.22-1.23, 1.49a SW1P 4QP London Millbank Tower England | England | Polish | 260295390001 | |||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | 106494920001 | |||||
| BREACH, Paul Ellis | Director | 4 Clifton Gate Hollywood Road SW10 9XD London | United Kingdom | British | 110210220001 | |||||
| CAHILLANE, Steven Anthony | Director | Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | British | 96158060001 | ||||||
| CAMBOURNAC, Gilles | Director | 8 Cornwall Mews South SW7 4RZ London | French | 58615330003 | ||||||
| CLEARY, Michael Andrew | Director | Riverside Way GU15 3YL Camberley Building 11 England | England | Irish | 261416340001 |
What are the latest statements on persons with significant control for THE PORTMAN GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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