Porterbrook Investments I Limited in Pride Park DERBY - DE24 8ZS

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Porterbrook Investments I Limited DERBY

Porterbrook Investments I started in year 2008 as Private Limited Company with registration number 06700588. The Porterbrook Investments I company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Derby at Ivatt House , 7 The Point Pinnacle Way. Postal code: DE24 8ZS. Since 11th February 2015 Porterbrook Investments I Limited is no longer carrying the name Sodor Thomas Investments I.

At the moment there are 5 directors in the the firm, namely Robert T., Benjamin A. and Stefan R. and others. In addition one secretary - Christopher M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Porterbrook Investments I Limited Address / Contact

Office Address	Ivatt House , 7 The Point Pinnacle Way
Office Address2	Pride Park
Town	Derby
Post code	DE24 8ZS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700588
Date of Incorporation	Wed, 17th Sep 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Robert T.

Position: Director

Appointed: 02 November 2022

Benjamin A.

Position: Director

Appointed: 21 March 2022

Stefan R.

Position: Director

Appointed: 30 March 2021

Christopher M.

Position: Director

Appointed: 07 February 2018

Christopher M.

Position: Secretary

Appointed: 07 February 2018

Mary G.

Position: Director

Appointed: 29 September 2017

Peter C.

Position: Director

Appointed: 28 November 2017

Resigned: 30 December 2022

Olivier A.

Position: Director

Appointed: 28 April 2015

Resigned: 27 August 2015

Tim D.

Position: Director

Appointed: 25 February 2015

Resigned: 27 August 2015

Christoph H.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Christian F.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Guillaume D.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Marissa S.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Melchior S.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Stephen M.

Position: Director

Appointed: 27 January 2015

Resigned: 01 September 2021

William D.

Position: Director

Appointed: 27 January 2015

Resigned: 28 November 2017

Paul F.

Position: Director

Appointed: 27 January 2015

Resigned: 29 September 2017

Alexander W.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Keith H.

Position: Director

Appointed: 27 January 2015

Resigned: 28 April 2015

Alan L.

Position: Director

Appointed: 27 January 2015

Resigned: 27 August 2015

Stephen M.

Position: Secretary

Appointed: 17 December 2014

Resigned: 07 February 2018

Jaroslava K.

Position: Director

Appointed: 21 October 2014

Resigned: 27 January 2015

Kevin R.

Position: Director

Appointed: 21 October 2014

Resigned: 27 August 2015

Valeria R.

Position: Director

Appointed: 21 October 2014

Resigned: 27 August 2015

Richard S.

Position: Director

Appointed: 03 July 2013

Resigned: 17 December 2014

Neil T.

Position: Director

Appointed: 10 August 2010

Resigned: 17 December 2014

Simon D.

Position: Director

Appointed: 10 August 2010

Resigned: 03 July 2013

Ogier Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 10 August 2010

Resigned: 17 December 2014

Mark M.

Position: Director

Appointed: 17 September 2008

Resigned: 14 October 2008

Adam R.

Position: Secretary

Appointed: 17 September 2008

Resigned: 10 August 2010

Paul M.

Position: Director

Appointed: 17 September 2008

Resigned: 21 October 2014

Rajanbabu S.

Position: Director

Appointed: 17 September 2008

Resigned: 10 August 2010

Daniel A.

Position: Director

Appointed: 17 September 2008

Resigned: 10 August 2010

Joanne B.

Position: Secretary

Appointed: 17 September 2008

Resigned: 10 August 2010

Matthew P.

Position: Director

Appointed: 17 September 2008

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Porterbrook Holdings Ii Limited from Derby, England. This PSC is classified 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.

Porterbrook Holdings Ii Limited

7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09251181
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sodor Thomas Investments I	February 11, 2015
Icon Rail Investments (UK)	October 27, 2014
Db Rail Investments (UK)	June 28, 2010
D B Rail Investments (UK) No. 2	October 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)
TM01	30th December 2022 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2022 filed on: 7th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (18 pages)
AP01	New director was appointed on 21st March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
CH01	On 8th November 2021 director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (16 pages)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2021 filed on: 15th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (15 pages)
CH01	On 12th February 2019 director's details were changed filed on: 25th, February 2019	officers	Free Download (2 pages)
CH01	On 29th September 2017 director's details were changed filed on: 21st, February 2019	officers	Free Download (2 pages)
CH03	On 7th February 2018 secretary's details were changed filed on: 21st, February 2019	officers	Free Download (1 page)
CH01	On 7th February 2018 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
CH03	On 7th February 2018 secretary's details were changed filed on: 19th, February 2019	officers	Free Download (1 page)
CH01	On 7th February 2018 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (15 pages)
TM02	7th February 2018 - the day secretary's appointment was terminated filed on: 15th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 7th February 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	28th November 2017 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	29th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2016: 4.00 GBP	capital
SH19	Statement of Capital on 24th September 2015: 1.00 GBP filed on: 24th, September 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, September 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 24th, September 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 22/09/15 filed on: 24th, September 2015	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (16 pages)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (28 pages)
SH01	Statement of Capital on 5th May 2015: 4.00 GBP	capital
TM01	28th April 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2015 filed on: 29th, April 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, April 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (16 pages)
AP01	New director was appointed on 25th February 2015 filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	27th January 2015 - the day director's appointment was terminated filed on: 13th, February 2015	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 11th, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed sodor thomas investments I LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015	change of name	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 19th December 2014. New Address: Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS. Previous address: , 6Th Floor 11 Old Jewry, London, EC2R 8DU, England filed on: 19th, December 2014	address	Free Download (1 page)
TM01	17th December 2014 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
TM02	17th December 2014 - the day secretary's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
TM01	17th December 2014 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 17th December 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
CERTNM	Company name changed icon rail investments (uk) LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014	change of name	Free Download (3 pages)
AP01	New director was appointed on 21st October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	21st October 2014 - the day director's appointment was terminated filed on: 27th, October 2014	officers	Free Download (1 page)
AD01	Address change date: 1st October 2014. New Address: Ivatt House , 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS. Previous address: , C/O Ogier Corporate Services (Uk) Limited, 6Th Floor, 11 Old Jewry, London, EC2R 8DU filed on: 1st, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th February 2014: 4.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	3rd July 2013 - the day director's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
CH01	On 24th June 2013 director's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 24th June 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, United Kingdom on 24th June 2013 filed on: 24th, June 2013	address	Free Download (1 page)
CH01	On 24th June 2013 director's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
CH01	On 24th June 2013 director's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
CH01	On 12th July 2011 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
MISC	Section 519 filed on: 6th, September 2011	miscellaneous	Free Download (1 page)
CH01	On 1st September 2010 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from , 41 Lothbury, London, EC2R 9HF on 14th October 2010 filed on: 14th, October 2010	address	Free Download (1 page)
AD01	Registered office address changed from , Winchester House 1 Great Winchester Street, London, EC2N 2DB on 3rd September 2010 filed on: 3rd, September 2010	address	Free Download (2 pages)
AP04	New secretary appointment on 3rd September 2010 filed on: 3rd, September 2010	officers	Free Download (3 pages)
TM02	16th August 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2010 filed on: 16th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 16th August 2010 filed on: 16th, August 2010	officers	Free Download (3 pages)
TM02	16th August 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010	officers	Free Download (2 pages)
TM01	16th August 2010 - the day director's appointment was terminated filed on: 16th, August 2010	officers	Free Download (2 pages)
TM01	16th August 2010 - the day director's appointment was terminated filed on: 16th, August 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed db rail investments (uk) LIMITEDcertificate issued on 28/06/10 filed on: 28th, June 2010	change of name	Free Download (3 pages)
RES15	Company name change resolution on 16th June 2010	change of name
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288b	On 30th July 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2009	resolution	Free Download (12 pages)
288c	Director's change of particulars filed on: 6th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 20th, January 2009	accounts	Free Download (1 page)
288b	On 28th October 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed d b rail investments (uk) no. 2 LIMITEDcertificate issued on 09/10/08 filed on: 9th, October 2008	change of name	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, September 2008	incorporation	Free Download (20 pages)

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