247 Portobello Road started in year 2012 as Private Limited Company with registration number 08328209. The 247 Portobello Road company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
Currently there are 2 directors in the the firm, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the company. As of 12 July 2025, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08328209 |
| Date of Incorporation | Wed, 12th Dec 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 13 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 | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wbg Retail Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wbg Retail 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 | 8228791 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 475 045 | 475 589 |
| Net Assets Liabilities | 810 035 | 790 448 |
| Other Debtors | 2 062 | 2 324 |
| Other | ||
| Amounts Owed By Related Parties | 470 349 | 470 349 |
| Amounts Owed To Group Undertakings | 540 627 | 487 076 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 9 692 | 9 787 |
| Creditors | 556 436 | 509 067 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -90 000 | |
| Investment Property | 1 040 000 | 950 000 |
| Investment Property Fair Value Model | 1 040 000 | 950 000 |
| Net Current Assets Liabilities | -81 391 | -33 478 |
| Other Creditors | 6 117 | 12 204 |
| Provisions For Liabilities Balance Sheet Subtotal | 148 574 | 126 074 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 148 574 | 126 074 |
| Total Assets Less Current Liabilities | 958 609 | 916 522 |
| Trade Debtors Trade Receivables | 2 634 | 2 916 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2025/05/28, company appointed a new person to the position of a secretary filed on: 6th, June 2025 |
officers | Free Download (2 pages) |
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