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Legacy Portfolio Management Limited LONDON

Founded in 2013, Legacy Portfolio Management, classified under reg no. 08361231 is an active company. Currently registered at 32-33 Cowcross Street EC1M 6DF, London the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Mark F., Alexander A.. Of them, Alexander A. has been with the company the longest, being appointed on 15 January 2013 and Mark F. has been with the company for the least time - from 6 April 2016. As of 3 May 2024, there were 2 ex directors - Helen C., Stephen H. and others listed below. There were no ex secretaries.

Legacy Portfolio Management Limited Address / Contact

Office Address 32-33 Cowcross Street
Town London
Post code EC1M 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08361231
Date of Incorporation Tue, 15th Jan 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (181 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Mark F.

Position: Director

Appointed: 06 April 2016

Alexander A.

Position: Director

Appointed: 15 January 2013

Helen C.

Position: Director

Appointed: 15 January 2013

Resigned: 30 May 2014

Stephen H.

Position: Director

Appointed: 15 January 2013

Resigned: 18 October 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 3rd, July 2023 		Free Download (6 pages)

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