PORTMAN FUNDING LIMITED
Overview
| Company Name | PORTMAN FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04912417 |
| 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 PORTMAN FUNDING LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PORTMAN FUNDING LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTMAN FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 13, 2025 | 1 pages | AD01 | ||
Change of details for Portman Capital Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on Jul 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of PORTMAN FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TESLER, Simon | Secretary | 149 Albion Road N16 9JU London | British | 4989140001 | ||||||
| JUDAH, Moses | Director | 2 Cloyster Wood Canons Park HA8 6SB Edgware Middlesex | United Kingdom | British | 23949340001 | |||||
| WULWICK, Daniel | Director | 15 Shirehall Lane Hendon NW4 2PE London | England | British | 66953060002 | |||||
| MARTIN, David | Secretary | 6 Woodlands SL9 8DD Gerrards Cross Tanglewood Buckinghamshire | British | 129318300001 | ||||||
| MILLS MALLOWS, Sherinette Anthia | Secretary | 25 Leybourne House Lovelinch Close New Cross SE15 1HL London | British | 96452390001 | ||||||
| PATWARDHAN, Ravindra Vishwanath | Secretary | 17 Harebell Drive CM8 2XB Witham Essex | British | 1797560001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| JUDAH, Loretta | Director | 2 Cloyster Wood Canons Park HA8 6SB Edgware Middlesex | England | British | 23949330001 | |||||
| WULWICK, Danny | Director | 113 Brent Street NW4 London | British | 95732680001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of PORTMAN FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Capital Limited | Apr 06, 2016 | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom | No | ||||||||||
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Natures of Control
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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