DOMUS PORTFOLIO 1 LIMITED
Overview
| Company Name | DOMUS PORTFOLIO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13729818 |
| 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 DOMUS PORTFOLIO 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOMUS PORTFOLIO 1 LIMITED located?
| Registered Office Address | 3 Old Burlington Street 3rd Floor W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMUS PORTFOLIO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DOMUS PORTFOLIO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for DOMUS PORTFOLIO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Timothy Garnet Bowen as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 29, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Julie Carol Doyle as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of DOMUS PORTFOLIO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Timothy Garnet | Director | 3rd Floor W1S 3AE London 3 Old Burlington Street United Kingdom | England | British | 325124390001 | |||||
| COGLEY, Jason David | Director | Old Burlington Street 3rd Floor W1S 3AE London 3 England | England | Australian,British | 245668840001 | |||||
| DOYLE, Julie Carol | Director | 3rd Floor W1S 3AE London 3 Old Burlington Street United Kingdom | England | British | 261240070001 | |||||
| KAUFMAN, Brooks Stephen | Director | 8th Floor NY 10022 New York 375 Park Avenue United States | United States | American | 289128120001 |
Who are the persons with significant control of DOMUS PORTFOLIO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domus Social Housing Ltd | Nov 08, 2021 | 3rd Floor London W1S 3AE United Kingdom W1s 3ae 3 Old Burlington Street | 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