127 Portobello Road Limited is a private limited company registered at 30 City Road, London EC1Y 2AB. Incorporated on 2020-03-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Warren T., appointed on 16 March 2020. Director Graham H., appointed on 16 March 2020.
Changing the topic to secretaries, we can mention: Kirstie S., appointed on 01 July 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12518293 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Growth Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Growth Holdings Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12516348 |
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th March 2025 filed on: 25th, April 2025 |
confirmation statement | Free Download (3 pages) |
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