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PORTFOLIO T SPV2 LIMITED

PORTFOLIO T SPV2 LIMITED

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

    • Overview

    Company NamePORTFOLIO T SPV2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14097274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PORTFOLIO T SPV2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PORTFOLIO T SPV2 LIMITED located?

    Registered Office Address
    60 Great Portland Street
    W1W 7RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTFOLIO T SPV2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTFOLIO T LTDMay 10, 2022May 10, 2022

    What are the latest accounts for PORTFOLIO T SPV2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PORTFOLIO T SPV2 LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for PORTFOLIO T SPV2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Jonathan Harris as a director on Jun 11, 2025

    		1 pagesTM01

    Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    		19 pagesAA

    legacy

    		215 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2023

    		18 pagesAA

    legacy

    		214 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 19, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed portfolio t LTD\certificate issued on 20/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2022

    		RES15

    Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022

    		2 pagesPSC05

    Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022

    		1 pagesAD01

    Current accounting period shortened from May 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PORTFOLIO T SPV2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALIFA, Maneck Minoo
    Great Portland Street
    W1W 7RT London
    60
    United Kingdom
    		Director
    Great Portland Street
    W1W 7RT London
    60
    United Kingdom
    		EnglandBritishChief Financial Officer257633720001
    HARRIS, Peter Jonathan
    Great Portland Street
    W1W 7RT London
    60
    United Kingdom
    		Director
    Great Portland Street
    W1W 7RT London
    60
    United Kingdom
    		EnglandBritishCfo40917640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTFOLIO T SPV2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Next 15 Group Plc
    Great Portland Street
    W1W 7RT London
    60
    England
    		May 10, 2022
    Great Portland Street
    W1W 7RT London
    60
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number01579589
    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.
    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