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PORTLAND CAPITAL GROUP (UK) LLP

PORTLAND CAPITAL GROUP (UK) LLP

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

    • Overview

    Company NamePORTLAND CAPITAL GROUP (UK) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC334443
    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 GROUP (UK) LLP located?

    Registered Office Address
    42 South Lodge Circus Road
    NW8 9ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND CAPITAL GROUP (UK) LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for PORTLAND CAPITAL GROUP (UK) 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

    		1 pagesLLDS01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		4 pagesLLCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		1 pagesAA

    Annual return made up to Feb 01, 2016

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jan 31, 2015

    		1 pagesAA

    Annual return made up to Feb 01, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jan 31, 2014

    		1 pagesAA

    Annual return made up to Feb 01, 2014

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jan 31, 2013

    		1 pagesAA

    Annual return made up to Feb 01, 2013

    		3 pagesLLAR01

    Annual return made up to Jan 30, 2013

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		1 pagesAA

    Annual return made up to Jan 30, 2012

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		1 pagesAA

    Annual return made up to Jan 30, 2011

    		3 pagesLLAR01

    Member's details changed for Transat Energy Corporations (Uk) Limited on Apr 27, 2011

    		2 pagesLLCH02

    Accounts for a dormant company made up to Jan 31, 2010

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 30, 2010

    		7 pagesLLAR01
    View All Filings

    Who are the officers of PORTLAND CAPITAL GROUP (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESIDY, George
    42 Southlodge
    Circus Road
    NW8 9ES London
    		LLP Designated Member
    42 Southlodge
    Circus Road
    NW8 9ES London
    		England95647810003
    TRANSAT ENERGY CORPORATIONS (UK) LIMITED
    South Lodge Circus Road
    NW8 9ES London
    42
    United Kingdom
    		LLP Designated Member
    South Lodge Circus Road
    NW8 9ES London
    42
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05023250
    		142571120001
    UK DIRECTORS LIMITED
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		LLP Designated Member
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		141810570001
    UK SECRETARIES LIMITED
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		LLP Designated Member
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		141810580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLAND CAPITAL GROUP (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Kesidy
    Circus Road
    NW8 9ES London
    42 South Lodge
    		Apr 06, 2016
    Circus Road
    NW8 9ES London
    42 South Lodge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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