co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTLAND ASSET MANAGEMENT (UK) LIMITED

PORTLAND ASSET MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePORTLAND ASSET MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09935159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PORTLAND ASSET MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 21 South Street London W1K 2XB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 16, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of Mr Mark Weiner as a secretary on Apr 01, 2024

    		2 pagesAP03

    Termination of appointment of Timothy Benjamin Green as a director on Apr 23, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		52 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Cessation of Michael Philip Green as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		45 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		47 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		43 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		42 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		41 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		40 pagesAA

    Termination of appointment of Nicholas Daniel Lawrence Green as a director on Jan 01, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINER, Mark
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		322590970001
    GREEN, Michael Philip
    South Street
    W1K 2XB London
    21
    United Kingdom
    		Director
    South Street
    W1K 2XB London
    21
    United Kingdom
    		EnglandBritish37355670008
    BEAUMONT, Jamie Adam
    40-44 Clipstone Street
    W1W 5DW London
    Threeways House
    United Kingdom
    		Director
    40-44 Clipstone Street
    W1W 5DW London
    Threeways House
    United Kingdom
    		United KingdomBritish268394780001
    GREEN, Nicholas Daniel Lawrence
    Rumbold Road
    SW6 2JA London
    16
    United Kingdom
    		Director
    Rumbold Road
    SW6 2JA London
    16
    United Kingdom
    		United KingdomBritish97790150001
    GREEN, Timothy Benjamin
    Roderick Road
    NW3 2NL London
    28
    United Kingdom
    		Director
    Roderick Road
    NW3 2NL London
    28
    United Kingdom
    		United KingdomBritish97790170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Street
    W1K 2XB London
    21
    United Kingdom
    		Mar 29, 2023
    South Street
    W1K 2XB London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14691948
    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.
    Mr Michael Philip Green
    South Street
    W1K 2XB London
    21
    		Apr 06, 2016
    South Street
    W1K 2XB London
    21
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does PORTLAND ASSET MANAGEMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2024Commencement of winding up
    Mar 16, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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