PORTMAN SQUARE US HOLDINGS LIMITED
Overview
| Company Name | PORTMAN SQUARE US HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996404 |
| 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 SQUARE US HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PORTMAN SQUARE US HOLDINGS LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN SQUARE US HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTMAN SQUARE US HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for PORTMAN SQUARE US HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Robert Patrick Baldwin as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gordon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 149 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Aegis Gps Holdings Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Simon Gregorevich Zinger as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Statement of capital following an allotment of shares on May 27, 2020
| 3 pages | SH01 | ||
Who are the officers of PORTMAN SQUARE US HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHON, Mary Elizabeth | Secretary | Triton Street Regent's Place NW1 3BF London 10 | 268547450001 | |||||||
| BALDWIN, Robert Patrick | Director | Triton Street Regent's Place NW1 3BF London 10 | United Kingdom | British | Cfo (Global Practices) And Director | 192013770001 | ||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 153860300001 | |||||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146794540001 | |||||||
| GORDON, Paul Richard | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 266512880001 | ||||
| JONES, Simon Glyndon | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Accountant | 134832320001 | ||||
| PRIDAY, Nicholas Charles | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Director | 115781080004 | ||||
| WEIN, David Mark | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United States | British | Director | 171247070001 | ||||
| ZINGER, Simon Gregorevich | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British,American,Canadian | General Counsel | 97270610007 | ||||
| ZINGER, Simon Gregorevich | Director | Southfield Place KT13 0RQ Weybridge Holt House Surrey United Kingdom | England | British,American,Canadian | Lawyer | 97270610007 |
Who are the persons with significant control of PORTMAN SQUARE US HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Gps Holdings Limited | Jun 01, 2018 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dentsu Aegis Network Us Holdings, Inc. | Apr 06, 2016 | 820 Bear Tavern Rd West Trenton New Jersey 08628 Ct United States | Yes | ||||||||||
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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