PORTLAND CAPITAL LLP

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

    Company NamePORTLAND CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC322291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PORTLAND CAPITAL LLP located?

    Registered Office Address
    C/O Westend Films Limited Shepherds Building Central
    Charecroft Way
    W14 0EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTLAND CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    JARONG LLPSep 08, 2006Sep 08, 2006

    What are the latest accounts for PORTLAND CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for PORTLAND CAPITAL LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on Dec 07, 2016

    1 pagesLLAD01

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesLLCS01

    Registered office address changed from 42 Portland Place London W1B 1NB to 3 Stanley Crescent London W11 2NB on Aug 25, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Sep 08, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Sep 08, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Sep 08, 2013

    3 pagesLLAR01

    Total exemption full accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Sep 08, 2012

    3 pagesLLAR01

    Member's details changed for Sir Ronald Mourad Cohen on Sep 21, 2012

    2 pagesLLCH01

    Termination of appointment of Arthur Segel as a member

    1 pagesLLTM01

    Appointment of Mr Martin Thomas Dodd as a member

    2 pagesLLAP01

    Termination of appointment of Harry Solomon as a member

    1 pagesLLTM01

    Termination of appointment of Portland Capital Investments Uk Limited as a member

    1 pagesLLTM01

    Termination of appointment of Saffrey Champness Trust Corporation as a member

    1 pagesLLTM01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011

    6 pagesLLAR01

    Who are the officers of PORTLAND CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Ronald Mourad, Sir
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    LLP Designated Member
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    England35541250002
    DODD, Martin Thomas
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    LLP Designated Member
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    England125075870001
    KOUNTOURIS, George Evagelos
    Flat C
    57 Cadogan Square
    SW1X 0HY London
    LLP Designated Member
    Flat C
    57 Cadogan Square
    SW1X 0HY London
    141983830001
    ROTHSCHILD, Nathaniel Charles Jacob, Lord
    The Pavilion
    Eythrope Park, Eythrope
    HP18 0HS Aylesbury
    LLP Designated Member
    The Pavilion
    Eythrope Park, Eythrope
    HP18 0HS Aylesbury
    4380010004
    SOLOMON, Harry, Sir
    7 Inverforth House
    North End Way
    London
    LLP Designated Member
    7 Inverforth House
    North End Way
    London
    United Kingdom59789810004
    GREEN, Helen Foster
    Rozel Road
    St. Peter Port
    GY1 2DY Guernsey
    Orchard Hill
    Channel Isles
    LLP Member
    Rozel Road
    St. Peter Port
    GY1 2DY Guernsey
    Orchard Hill
    Channel Isles
    Guernsey149535100001
    HUDSON, Kelvin Mark
    Ruette Des Effards
    GY5 7DQ Castel
    Le Manoir Des Effards
    Guernsey
    LLP Member
    Ruette Des Effards
    GY5 7DQ Castel
    Le Manoir Des Effards
    Guernsey
    Guernsey75788480001
    KING, Nigel Hatton Stenford
    Radipole Road
    SW6 5DN London
    25
    LLP Member
    Radipole Road
    SW6 5DN London
    25
    142248470001
    SEGEL, Arthur
    118 Dean Road
    Brookline
    Massachusetts
    02445
    United States
    LLP Member
    118 Dean Road
    Brookline
    Massachusetts
    02445
    United States
    Usa142608630001
    PORTLAND CAPITAL INVESTMENTS UK LIMITED
    Portland Place
    W1B 1NB London
    42
    United Kingdom
    LLP Member
    Portland Place
    W1B 1NB London
    42
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06111386
    142248460001
    SAFFREY CHAMPNESS TRUST CORPORATION
    1 Germain Street Suite 1500
    Saint John
    New Brunswick
    Canada
    LLP Member
    1 Germain Street Suite 1500
    Saint John
    New Brunswick
    Canada
    Legal FormTRUST CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCANADA
    142466510001

    Who are the persons with significant control of PORTLAND CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Dodd
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    Sep 08, 2016
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sir Ronald Mourad Cohen
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    Sep 08, 2016
    Shepherds Building Central
    Charecroft Way
    W14 0EE London
    C/O Westend Films Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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