PORTIGON PROPERTY SERVICES LIMITED

Overview

Company Name	PORTIGON PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02633661
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTIGON PROPERTY SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PORTIGON PROPERTY SERVICES LIMITED located?

Registered Office Address	80 Coleman Street EC2R 5BJ London England
Undeliverable Registered Office Address	No

What were the previous names of PORTIGON PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WESTLB PROPERTY SERVICES LIMITED	Feb 04, 2000	Feb 04, 2000
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED	Oct 04, 1991	Oct 04, 1991
TRUSHELFCO (NO.1729) LIMITED	Jul 30, 1991	Jul 30, 1991

What are the latest accounts for PORTIGON PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTIGON PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for PORTIGON PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	legacy	3 pages	GUARANTEE2

Jan 29, 2026	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Aug 07, 2025	legacy	17 pages	PARENT_ACC

Aug 05, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

May 30, 2025	legacy	3 pages	GUARANTEE2

May 30, 2025	legacy	2 pages	AGREEMENT2

Sep 02, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jun 20, 2024	legacy	17 pages	PARENT_ACC

Feb 16, 2024	legacy	3 pages	GUARANTEE2

Feb 16, 2024	legacy	1 pages	AGREEMENT2

Sep 19, 2023	Appointment of Mr Paul Edwards as a secretary on Sep 19, 2023	2 pages	AP03

Sep 19, 2023	Termination of appointment of Stephen Forber as a secretary on Sep 18, 2023	1 pages	TM02

Sep 19, 2023	Termination of appointment of Shaun Hamilton Williams as a director on Sep 18, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr Walter Ehlen as a director on Sep 01, 2023	2 pages	AP01

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

May 27, 2023	legacy	17 pages	PARENT_ACC

Mar 21, 2023	legacy	2 pages	GUARANTEE2

Mar 21, 2023	legacy	1 pages	AGREEMENT2

Aug 23, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

May 12, 2022	legacy	17 pages	PARENT_ACC

Apr 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PORTIGON PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Paul Coleman Street EC2R 5BJ London 80 England	Sep 19, 2023		Secretary	Coleman Street EC2R 5BJ London 80 England				313690040001
EDWARDS, Paul Coleman Street EC2R 5BJ London 80 England	Oct 31, 2014		Director	Coleman Street EC2R 5BJ London 80 England	England	British	1966-11	65099330001
EHLEN, Walter Coleman Street EC2R 5BJ London 80 England	Sep 01, 2023		Director	Coleman Street EC2R 5BJ London 80 England	Germany	German	1962-3	313048100001
BOURKE, Emily 49 Milner Road SW19 3AB London	Mar 06, 2002	Mar 24, 2005	Secretary	49 Milner Road SW19 3AB London		British		61058090004
FORBER, Stephen Coleman Street EC2R 5BJ London 80 England	Sep 20, 2021	Sep 18, 2023	Secretary	Coleman Street EC2R 5BJ London 80 England				287452560001
HARVEY, Andrew 59 Manston Drive CM23 5EJ Bishops Stortford Hertfordshire	Mar 17, 1999	Mar 06, 2002	Secretary	59 Manston Drive CM23 5EJ Bishops Stortford Hertfordshire		British		316954810001
HEYWORTH, Stephen 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire		Jun 03, 1993	Secretary	37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire		British		7297160001
HOOD, Thomas David Woolgate Exchange 25 Basinghall Street EC2V 5HA London	Apr 01, 2011	Sep 30, 2020	Secretary	Woolgate Exchange 25 Basinghall Street EC2V 5HA London				159877570001
HUGHES, Jane Ellen 81 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire	Jun 03, 1993	Jun 03, 1997	Secretary	81 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire		British		25382630001
PENDERED, William Martin 105 Avondale Road Barnes SW14 8PU London	Jun 03, 1997	Mar 17, 1999	Secretary	105 Avondale Road Barnes SW14 8PU London		British		52546330001
RICHARDS, Sue Coleman Street EC2R 5BJ London 80 England	Oct 07, 2020	Sep 20, 2021	Secretary	Coleman Street EC2R 5BJ London 80 England				275849700001
ROSSATO, Sandra Leigh Flat 13 43-53 Myddelton Square EC1R 1YD London	Jun 20, 2005	Apr 01, 2011	Secretary	Flat 13 43-53 Myddelton Square EC1R 1YD London		Australian		109436690002
SAMWAYS, Suzanne 107 Suttons Avenue RM12 4LZ Hornchurch Essex	Mar 24, 2005	Jun 20, 2005	Secretary	107 Suttons Avenue RM12 4LZ Hornchurch Essex		British		104455740001
DUNKEL, Lothar Woolgate Exchange 25 Basinghall Street EC2V 5HA London	Mar 17, 1999	Jul 25, 2003	Director	Woolgate Exchange 25 Basinghall Street EC2V 5HA London		German	1957-7	63348910002
ELDRIDGE, Michael Roland Woolgate Exchange 25 Basinghall Street EC2V 5HA London	Jun 26, 2013	Nov 03, 2014	Director	Woolgate Exchange 25 Basinghall Street EC2V 5HA London	United Kingdom	American	1971-5	156396320001
HEYWORTH, Stephen 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	Jun 03, 1993	Dec 05, 2017	Director	37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	United Kingdom	British	1954-1	7297160001
KELLER, Hans Rudolf Herzogstrasse 15 4000 Dusseldorf 1 Germany	May 18, 1993	Dec 21, 1994	Director	Herzogstrasse 15 4000 Dusseldorf 1 Germany		German	1942-9	34830670002
MORRISON, Michael Charles 4 Lissoms Road CR5 3LE Coulsdon Surrey	Jan 17, 2003	Sep 29, 2006	Director	4 Lissoms Road CR5 3LE Coulsdon Surrey		British	1958-7	92883310001
RICHTER, Gerhard Herzogstrasse 15 Duesseldorft - 1 4000 Germany		Jun 03, 1993	Director	Herzogstrasse 15 Duesseldorft - 1 4000 Germany		German	1956-6	29599630001
SELL, Erwin, Dr Grevenbroicher Str 46 41363 Juechen Germany	Dec 21, 1994	Mar 17, 1999	Director	Grevenbroicher Str 46 41363 Juechen Germany		German	1953-2	41581060001
SHAW, Zoe 11a Drayton Court Drayton Gardens SW10 9RQ London		Nov 14, 1995	Director	11a Drayton Court Drayton Gardens SW10 9RQ London		English	1960-3	52324890001
SMITH, Martin James Woolgate Exchange 25 Basinghall Street EC2V 5HA London	Oct 13, 2006	May 22, 2013	Director	Woolgate Exchange 25 Basinghall Street EC2V 5HA London	United Kingdom	British	1949-6	93225480002
WILLIAMS, Shaun Hamilton Coleman Street EC2R 5BJ London 80 England	Nov 10, 2017	Sep 18, 2023	Director	Coleman Street EC2R 5BJ London 80 England	United Kingdom	British	1965-2	240137170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTIGON PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portigon Europe (Uk) Holdngs Limited

Apr 06, 2016

Basinghall Street

EC2V 5HA London

Woolgate Exchange

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02388852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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