PORTLAND SECURITIES LLP

Overview

Company Name	PORTLAND SECURITIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC396867
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PORTLAND SECURITIES LLP located?

Registered Office Address	3 Fairview Court Fairview Road GL52 2EX Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLAND SECURITIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PORTLAND SECURITIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for PORTLAND SECURITIES LLP?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	LLCS01

Dec 04, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	LLCS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	LLCS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	LLCS01

Apr 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	LLCS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	LLCS01

Nov 14, 2019	Satisfaction of charge OC3968670005 in full	1 pages	LLMR04

Nov 14, 2019	Satisfaction of charge OC3968670006 in full	1 pages	LLMR04

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	LLCS01

Nov 19, 2018	Registration of charge OC3968670005, created on Nov 16, 2018	8 pages	LLMR01

Nov 19, 2018	Registration of charge OC3968670006, created on Nov 16, 2018	6 pages	LLMR01

Oct 29, 2018	Member's details changed for Complete Project Development Limited on Oct 29, 2018	1 pages	LLCH02

Oct 15, 2018	Member's details changed for Mr Anthony John Dowie on Oct 15, 2018	2 pages	LLCH01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Dec 18, 2017	Notification of Complete Project Development Limited as a person with significant control on Nov 20, 2017	2 pages	LLPSC02

Dec 18, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	LLCS01

Dec 13, 2017	Appointment of Complete Project Development Limited as a member on Nov 20, 2017	2 pages	LLAP02

Dec 13, 2017	Notification of Complete Project Development Limited as a person with significant control on Nov 20, 2017	2 pages	LLPSC02

View All Filings

Who are the officers of PORTLAND SECURITIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOWIE, Anthony John

May 06, 2016

LLP Designated Member

Fairview Court

Fairview Road

GL52 2EX Cheltenham

Gloucestershire

United Kingdom

1972-8

116486020003

TURNER, Jonathan Charles

May 06, 2016

LLP Designated Member

Fairview Court

Fairview Road

GL52 2EX Cheltenham

Gloucestershire

United Kingdom

1972-3

178495980003

COMPLETE PROJECT DEVELOPMENT LIMITED

Nov 20, 2017

LLP Member

Fairview Road

GL52 2EX Cheltenham

3 Fairview Court

Gloucestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	08597606

241153310001

EDGEWEST ESTATES LIMITED

Dec 03, 2014

May 06, 2016

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	07760605

215702210001

JUNEROSE MANAGEMENT LIMITED

Dec 03, 2014

May 06, 2016

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	3447447

215702220001

LYFORD PROPERTY SERVICES LIMITED

Dec 03, 2014

May 06, 2016

LLP Member

Lyford Road

SW18 3LG London

United Kingdom

Identification Type	European Economic Area
Registration Number	9318737

193154140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Complete Project Development Limited

Nov 20, 2017

Brimscombe Hill

GL5 2QN Stroud

Corner Cottage

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Complete Project Development Limited
Registration Number	08597606

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Anthony John Dowie

May 06, 2016

Fairview Court

Fairview Road

GL52 2EX Cheltenham

Gloucestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Jonathan Charles Turner

May 06, 2016

Fairview Court

Fairview Road

GL52 2EX Cheltenham

Gloucestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Edgewest Estates Limited

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	07760605

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.
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