Portal Chatham LLP BIRMINGHAM


Portal Chatham LLP started in year 2008 as Limited Liability Partnership with registration number OC334569. The Portal Chatham LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Portal Chatham LLP Address / Contact

Office Address Chantry House High Street
Office Address2 Coleshill
Town Birmingham
Post code B46 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC334569
Date of Incorporation Tue, 5th Feb 2008
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Portal Holdco Limited

Position: Corporate LLP Designated Member

Appointed: 10 February 2020

Portal Topco Ltd

Position: Corporate LLP Designated Member

Appointed: 03 August 2018

Sally G.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 10 February 2020

Louise H.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 10 February 2020

Lucinda B.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 24 December 2018

John H.

Position: LLP Designated Member

Appointed: 08 February 2008

Resigned: 10 February 2020

John G.

Position: LLP Designated Member

Appointed: 08 February 2008

Resigned: 10 February 2020

Stephen B.

Position: LLP Designated Member

Appointed: 08 February 2008

Resigned: 19 December 2015

Pinsent Masons Director Limited

Position: LLP Designated Member

Appointed: 05 February 2008

Resigned: 08 February 2008

Pinsent Masons Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 05 February 2008

Resigned: 08 February 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we established, there is Portal Holdco Limited from Birmingham. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Portal Topco Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Duncan H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.

Portal Holdco Limited

First Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies Of England And Wales
Registration number 12348697
Notified on 10 February 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Portal Topco Limited

First Floor, 3800 Parkside Birmingham Business Park, Birmingham, England, B37 7YG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11422456
Notified on 3 August 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Duncan H.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Lesley D.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: right to manage 25% to 50% of surplus assets
75,01-100% voting rights

Lucinda B.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

The Estate Of Stephen Bantoft

C/O Shakespeare Martineau, No1 Colmore Square, Birmingham, B4 6AA, England

Legal authority England And Wales
Legal form Deceased Estate
Notified on 6 April 2016
Ceased on 2 August 2018
Nature of control: right to manage 50,01% to 75% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, October 2023
Free Download (10 pages)

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