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Portia Nominees Limited LONDON

Portia Nominees started in year 1982 as Private Limited Company with registration number 01621009. The Portia Nominees company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 59/60 Russell Square. Postal code: WC1B 4HP.

The firm has 7 directors, namely Karen B., Nicholas B. and Christopher M. and others. Of them, Andrew S., Nicholas P. have been with the company the longest, being appointed on 2 June 2005 and Karen B. has been with the company for the least time - from 1 October 2021. At present 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.

Portia Nominees Limited Address / Contact

Office Address 59/60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01621009
Date of Incorporation Tue, 9th Mar 1982
Industry Activities of head offices
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Karen B.

Position: Director

Appointed: 01 October 2021

Nicholas B.

Position: Director

Appointed: 01 February 2021

Christopher M.

Position: Director

Appointed: 01 October 2018

David L.

Position: Director

Appointed: 01 October 2018

Mark C.

Position: Director

Appointed: 01 May 2011

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2006

Andrew S.

Position: Director

Appointed: 02 June 2005

Nicholas P.

Position: Director

Appointed: 02 June 2005

Stephen B.

Position: Director

Resigned: 30 September 2021

Jill S.

Position: Secretary

Resigned: 14 August 2006

Agathocles K.

Position: Director

Appointed: 01 October 2017

Resigned: 31 March 2023

Daniel J.

Position: Secretary

Appointed: 02 June 2005

Resigned: 14 August 2006

Michael G.

Position: Director

Appointed: 02 June 2005

Resigned: 30 September 2019

Rashpal S.

Position: Secretary

Appointed: 02 June 2005

Resigned: 14 August 2006

Matthew C.

Position: Director

Appointed: 02 June 2005

Resigned: 13 November 2006

Lionel W.

Position: Secretary

Appointed: 02 June 2005

Resigned: 09 January 2006

Richard W.

Position: Director

Appointed: 04 January 1991

Resigned: 04 January 2010

Jill S.

Position: Director

Appointed: 04 January 1991

Resigned: 01 January 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Bishop & Sewell Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", 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. Another one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bishop & Sewell Llp

59/60 Russell Square, London, WC1B 4HP, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number Oc319691
Notified on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, May 2023 		Free Download (5 pages)

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