UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Overview

Company Name	UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02955661
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994

Summary

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

What is the purpose of UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED located?

Registered Office Address	Mercantile House Hampshire Terrace PO1 2EG Portsmouth England
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
M&R 606 LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Audit exemption subsidiary accounts made up to Jul 31, 2025	16 pages	AA

Mar 09, 2026	legacy	1 pages	AGREEMENT2

Feb 09, 2026	legacy	49 pages	PARENT_ACC

Feb 03, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Jul 17, 2025	Registered office address changed from University House Winston Churchill Avenue Portsmouth Hampshire PO1 2UP to Mercantile House Hampshire Terrace Portsmouth PO1 2EG on Jul 17, 2025	1 pages	AD01

Feb 04, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Jul 31, 2024	19 pages	AA

Sep 02, 2024	Appointment of Mr Paul Mould as a secretary on Sep 01, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of Claire Marie Dunning as a secretary on Sep 01, 2024	1 pages	TM02

Jun 03, 2024	Appointment of Mr Bobby Shailesh Mehta as a director on Oct 01, 2023	2 pages	AP01

Feb 06, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Jul 31, 2023	20 pages	AA

Aug 31, 2023	Appointment of Professor Sherria Linda Hoskins as a director on Aug 31, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Emma Louise Woollard as a director on Aug 31, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Appointment of Mrs Claire Marie Dunning as a secretary on Jan 01, 2023	2 pages	AP03

Jan 10, 2023	Termination of appointment of Adrian John Parry as a secretary on Dec 31, 2022	1 pages	TM02

Jan 04, 2023	Full accounts made up to Jul 31, 2022	21 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Full accounts made up to Jul 31, 2021	22 pages	AA

Feb 01, 2022	Termination of appointment of Robert Clive Nichol as a director on Dec 31, 2021	1 pages	TM01

Aug 02, 2021	Termination of appointment of Paul Henry Myers as a director on Aug 01, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Full accounts made up to Jul 31, 2020	20 pages	AA

View All Filings

Who are the officers of UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULD, Paul Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Sep 01, 2024		Secretary	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England				326667550001
AIT-BOUDAOUD, Djamel, Professor Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Nov 11, 2015		Director	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	England	British	1964-6	203581410001
CHANG, Kien Seng Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Nov 09, 2016		Director	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	England	Malaysian	1962-11	218646690001
GALBRAITH, Graham Harold, Professor Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Nov 01, 2013		Director	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	England	British	1960-10	202414360001
HOSKINS, Sherria Linda, Professor Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Aug 31, 2023		Director	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	England	British	1972-4	313005520001
MEHTA, Bobby Shailesh Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	Oct 01, 2023		Director	Hampshire Terrace PO1 2EG Portsmouth Mercantile House England	England	British	1979-9	269313280001
ACE, Malcolm James Vine Cottage Hill Lane, Colden Common SO21 1RZ Winchester Hampshire	Jul 04, 2000	Jul 19, 2004	Secretary	Vine Cottage Hill Lane, Colden Common SO21 1RZ Winchester Hampshire		British		103246130001
ANDREWS, Helen Louise Maylands Avenue PO4 8SB Southsea 13 Hants	Nov 09, 2009	Aug 31, 2015	Secretary	Maylands Avenue PO4 8SB Southsea 13 Hants		British		147623760002
DUNNING, Claire Marie University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Jan 01, 2023	Sep 01, 2024	Secretary	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire				304062500001
PARRY, Adrian John University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Sep 01, 2015	Dec 31, 2022	Secretary	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire				200768570001
RYAN, Paul 10 Silver Street CB7 4JF Ely Cambridgeshire	Aug 04, 1994	Sep 05, 1994	Nominee Secretary	10 Silver Street CB7 4JF Ely Cambridgeshire		British		900010140001
STANFIELD, Glynne Eversheds Llp Kett House Station Road CB1 2JY Cambridge	Sep 05, 1994	Jul 04, 2000	Secretary	Eversheds Llp Kett House Station Road CB1 2JY Cambridge		British		113309310001
WOOLLARD, Emma Louise 10 Pine Grove PO9 2RW Havant Hampshire	Jul 16, 2004	Nov 09, 2009	Secretary	10 Pine Grove PO9 2RW Havant Hampshire		British		70010550001
AHLUWALIA, Davinder Pal, Professor University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Jun 05, 2015	Sep 03, 2018	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	England	Australian	1959-1	198290690001
ARRELL, David Gibson, Dr 16 West Close Middleton On Sea PO22 7RP Bognor Regis West Sussex	Nov 17, 2005	Jul 31, 2014	Director	16 West Close Middleton On Sea PO22 7RP Bognor Regis West Sussex	England	British	1950-3	64826580001
BATEMAN, Michael, Dr 20 Woodlands Avenue PO10 7QE Emsworth Hampshire	Mar 29, 1995	Nov 21, 2005	Director	20 Woodlands Avenue PO10 7QE Emsworth Hampshire	United Kingdom	British	1944-4	24764720001
BUNTING, Rebecca Mary 31 White Hart Road PO1 2TP Old Portsmouth Hampshire	Dec 19, 2006	Dec 19, 2014	Director	31 White Hart Road PO1 2TP Old Portsmouth Hampshire	England	British	1955-9	117742460001
CRAVEN, John Anthony George, Professor Fyning Cross Rogate GU31 5EF Petersfield Hampshire	Aug 29, 2006	Aug 31, 2013	Director	Fyning Cross Rogate GU31 5EF Petersfield Hampshire	England	British	1949-6	56226130002
DOCHERTY, Joseph Peter University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Dec 08, 2014	Sep 16, 2016	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	England	British	1956-10	196123520001
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Nov 21, 2007	Jul 13, 2012	Director	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	United Kingdom	British	1946-11	1964480001
JONAS, Nicholas North House Bishops Waltham SO32 1AD Southampton Hampshire	Sep 05, 1994	May 12, 1998	Director	North House Bishops Waltham SO32 1AD Southampton Hampshire		British	1928-10	26779350001
MARSHALL, Brian Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk	Aug 04, 1994	Sep 05, 1994	Nominee Director	Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk		British	1954-3	900008320001
MERRITT, Neil, Professor 45 Festing Grove PO4 9QB Southsea Hampshire	Sep 05, 1994	Dec 19, 1994	Director	45 Festing Grove PO4 9QB Southsea Hampshire		British	1939-3	40371920002
MYERS, Paul Henry University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Nov 01, 2013	Aug 01, 2021	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	England	British	1953-1	147310340001
NICHOL, Robert Clive, Professor University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Sep 11, 2018	Dec 31, 2021	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	England	British	1966-9	250112330001
OWEN ELLIS CLARK, Deborah Jane London Road PO7 7AN Waterlooville Welleseley House 204 Hampshire	Jul 13, 2012	Jul 31, 2013	Director	London Road PO7 7AN Waterlooville Welleseley House 204 Hampshire	Uk	British	1965-9	80032040001
RUSSELL, David Stuart University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	May 20, 2013	Aug 31, 2015	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	England	British	1948-12	140415460001
WARING, Stuart James Heaton Purbrook Heath House Purbrook Heath PO7 5RY Waterlooville Hampshire	Sep 05, 1994	May 11, 1998	Director	Purbrook Heath House Purbrook Heath PO7 5RY Waterlooville Hampshire	United Kingdom	British	1944-9	7205610001
WOOLLARD, Emma Louise University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	Nov 12, 2014	Aug 31, 2023	Director	University House Winston Churchill Avenue PO1 2UP Portsmouth Hampshire	United Kingdom	British	1965-3	130810360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Portsmouth Higher Education Corporation

Jun 30, 2016

Winston Churchill Avenue

PO1 2UP Portsmouth

University House

England

Legal Form	University
Country Registered	United Kingdom
Legal Authority	Education Reform Act 1988
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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