co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTMAN SQUARE CAPITAL LLP

PORTMAN SQUARE CAPITAL LLP

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

    • Overview

    Company NamePORTMAN SQUARE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PORTMAN SQUARE CAPITAL LLP located?

    Registered Office Address
    6th Floor 10 Portman Square
    W1H 6AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTMAN SQUARE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PORTMAN SQUARE CAPITAL LLP?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for PORTMAN SQUARE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Julien Charles Attal on Apr 01, 2024

    		2 pagesLLCH01

    Termination of appointment of Luca Toietta as a member on Dec 13, 2024

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesLLCS01

    Second filing for the appointment of Luca Toietta as a member

    		6 pagesRP04LLAP01

    Second filing for the appointment of Julien Charles Attal as a member

    		6 pagesRP04LLAP01

    Second filing for the appointment of Bastien Lussault as a member

    		6 pagesRP04LLAP01

    Second filing for the appointment of Alistair Mark Heaton-Armstrong as a member

    		6 pagesRP04LLAP01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Alexander John Gabriel on Jul 01, 2023

    		2 pagesLLCH01

    Appointment of Mr Alexander John Gabriel as a member on Jul 01, 2023

    		2 pagesLLAP01

    Member's details changed for Mr Sutesh Kumar Sharma on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Luca Toietta on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Bastien Lussault on May 02, 2023

    		2 pagesLLCH01

    Change of details for Mr Sutesh Kumar Sharma as a person with significant control on May 02, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr Toby Lingard on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Yusaf Khan on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Alistair Mark Heaton-Armstrong on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Vincenzo Alessandro Esposito on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Lalit Das on May 02, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Julien Charles Attal on May 02, 2023

    		2 pagesLLCH01

    Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 6th Floor 10 Portman Square London W1H 6AZ on May 04, 2023

    		1 pagesLLAD01

    Appointment of Mr Bastien Lussault as a member on Apr 01, 2023

    		3 pagesLLAP01
    Annotations
    DateAnnotation
    Apr 05, 2024Clarification A second filed LLAP01 was registered on 05/04/2024.
    View All Filings

    Who are the officers of PORTMAN SQUARE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGARD, Toby
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Designated Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		England161575240002
    SHARMA, Sutesh Kumar
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Designated Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		England109962540001
    ATTAL, Julien Charles
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom307786300002
    DAS, Lalit
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		England172749430002
    ESPOSITO, Vincenzo Alessandro
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom175968450002
    GABRIEL, Alexander John
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom310935310002
    HEATON-ARMSTRONG, Alistair Mark
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom172450540001
    KHAN, Yusaf
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		England172747380001
    LUSSAULT, Bastien
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom173326730005
    DARMOUNI, David, Mr.
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		LLP Member
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		England154290240001
    GODFREY, Paul, Mr.
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		LLP Member
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		United Kingdom172750570001
    GUPTA, Akash Neil
    North Row
    W1K 6DJ London
    25
    United Kingdom
    		LLP Member
    North Row
    W1K 6DJ London
    25
    United Kingdom
    		England172750620001
    HUSSEY, Christopher
    43-45 Portman Square
    W1H 6LY London
    Ground Floor
    England
    		LLP Member
    43-45 Portman Square
    W1H 6LY London
    Ground Floor
    England
    		England105656910001
    IMBERT, Sylvain
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		LLP Member
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		United Kingdom157486160002
    KANAAN, Imad
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		LLP Member
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		England172749240001
    KELLEY, Simon
    43-45 Portman Square
    W1H 6LY London
    4th Floor
    England
    		LLP Member
    43-45 Portman Square
    W1H 6LY London
    4th Floor
    England
    		England172746750001
    MACK, Andrew John
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		LLP Member
    Floor
    43-45 Portman Square
    W1H 6LY London
    4th
    England
    		England91721750001
    TOIETTA, Luca
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		LLP Member
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United Kingdom241744150001
    TURNER, Jake
    43-45 Portman Square
    W1H 6LY London
    4th Floor
    England
    		LLP Member
    43-45 Portman Square
    W1H 6LY London
    4th Floor
    England
    		England172748860001
    PORTMAN SQUARE (UK) LIMITED
    Elm Tree Road
    NW8 9JR London
    39
    England
    		LLP Member
    Elm Tree Road
    NW8 9JR London
    39
    England
    Identification TypeEuropean Economic Area
    Registration Number8046816
    		173199820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTMAN SQUARE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elm Tree Road
    NW8 9JR London
    39
    United Kingdom
    		Apr 06, 2016
    Elm Tree Road
    NW8 9JR London
    39
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08046816
    Natures of Control
    • 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.
    Mr Sutesh Kumar Sharma
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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