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PORTLIGHT LIMITED

PORTLIGHT LIMITED

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

    • Overview

    Company NamePORTLIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11481393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTLIGHT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PORTLIGHT LIMITED located?

    Registered Office Address
    10 Throgmorton Avenue
    EC2N 2DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTLIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORT LIGHT LIMITEDJul 24, 2018Jul 24, 2018

    What are the latest accounts for PORTLIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PORTLIGHT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025

    What are the latest filings for PORTLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD02

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Change of details for Lgbr Capital London Limited as a person with significant control on Jul 24, 2018

    		2 pagesPSC05

    Director's details changed for Mr Luke Reeves on Mar 20, 2019

    		2 pagesCH01

    Director's details changed for Jeffrey Cornish on Jul 04, 2019

    		2 pagesCH01

    Change of details for Lgbr Capital London Limited as a person with significant control on Mar 20, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Portunus Investment Solutions Limited as a person with significant control on Jul 24, 2018

    		2 pagesPSC05

    Change of details for Portunus Investment Solutions Limited as a person with significant control on Jul 04, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PORTLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNISH, Jeffrey
    SW1H 0HW London
    Office 416 83 Victoria Street
    United Kingdom
    		Director
    SW1H 0HW London
    Office 416 83 Victoria Street
    United Kingdom
    		United KingdomBritish248744060001
    REEVES, Luke
    Throgmorton Avenue
    EC2N 2DL London
    10
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    10
    England
    		United KingdomBritish86828730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    83 Victoria Street
    SW1H 0HW London
    Office 416
    United Kingdom
    		Jul 24, 2018
    83 Victoria Street
    SW1H 0HW London
    Office 416
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07048055
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Throgmorton Avenue
    EC2N 2DL London
    10
    England
    		Jul 24, 2018
    Throgmorton Avenue
    EC2N 2DL London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08963651
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0