PORTLAND PR LIMITED

Overview

Company Name	PORTLAND PR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04195041
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001

Summary

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

What is the purpose of PORTLAND PR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PORTLAND PR LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of PORTLAND PR LIMITED?

Previous Company Names
Company Name	From	Until
SEVCO 1250 LIMITED	Apr 05, 2001	Apr 05, 2001

What are the latest accounts for PORTLAND PR 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 PORTLAND PR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for PORTLAND PR LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Apr 14, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Appointment of Ms Abigail Rose Krone as a director on Oct 07, 2025	2 pages	AP01

Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 04, 2025	Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 04, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jun 09, 2025	Appointment of Mr Simon Whitehead as a director on Jun 01, 2025	2 pages	AP01

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Mar 31, 2025	Termination of appointment of Alexandra Jane Farley as a director on Mar 31, 2025	1 pages	TM01

Feb 19, 2025	Notification of Das Uk Investments Limited as a person with significant control on Jun 26, 2024	2 pages	PSC02

Feb 18, 2025	Cessation of Portland Pr Holdings Limited as a person with significant control on Jun 26, 2024	1 pages	PSC07

Feb 17, 2025	Appointment of Mr John Henry Wardle as a director on Feb 17, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Jun 27, 2024	Appointment of Miss Alexandra Jane Farley as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Victoria Glynis Dean as a director on May 31, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Jan 06, 2024	legacy	57 pages	PARENT_ACC

Jan 06, 2024	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of PORTLAND PR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339881990001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
KRONE, Abigail Rose 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 07, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1992-1	338894010001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Feb 17, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
WHITEHEAD, Simon John Hilton 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jun 01, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1966-8	336694470001
BRAY, Sally-Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Apr 06, 2012	Aug 28, 2025	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				168596950001
FARLEY, Alexandra Old Marylebone Road NW1 5QT London 239 United Kingdom	Jan 31, 2010	Apr 06, 2012	Secretary	Old Marylebone Road NW1 5QT London 239 United Kingdom		British		149004100001
JONES, Huw 24a Cheverton Road N19 3AY London	Apr 10, 2001	May 09, 2001	Secretary	24a Cheverton Road N19 3AY London		British		75601350001
RAYNER, Selina TW9	Jan 12, 2009	Jan 31, 2010	Secretary	TW9		British		135752320001
SCOTT, Carey Sorrel Antonia 10 Ronalds Road N5 1XG London	May 09, 2001	Jan 12, 2009	Secretary	10 Ronalds Road N5 1XG London		British		75892410002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 05, 2001	Apr 10, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALLAN, Timothy Neil Strand 4th Floor WC2R 0DW London 85	Apr 10, 2001	Dec 31, 2019	Director	Strand 4th Floor WC2R 0DW London 85	United Kingdom	British	1970-3	75601460005
DEAN, Victoria Glynis 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jul 01, 2022	May 31, 2024	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1976-12	297588450001
FARLEY, Alexandra Jane 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	May 31, 2024	Mar 31, 2025	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1977-6	340201870001
FLANAGAN, Mark Simon 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Feb 28, 2020	Jun 30, 2022	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1962-7	106718980001
SCOTT, Carey Sorrell Antonia Old Marylebone Road NW1 5QT London 239 United Kingdom	Jan 13, 2011	Apr 06, 2012	Director	Old Marylebone Road NW1 5QT London 239 United Kingdom	Usa	British	1970-6	158029310001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 06, 2012	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
WHITWORTH, James Christopher Bardsley Old Marylebone Road NW1 5QT London 239 United Kingdom	Apr 06, 2012	Apr 30, 2014	Director	Old Marylebone Road NW1 5QT London 239 United Kingdom	United Kingdom	British	1954-1	168597720001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 05, 2001	Apr 10, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTLAND PR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Jun 26, 2024

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

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.

Portland Pr Holdings Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7916655

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.

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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