Portland Securities LLP CHELTENHAM


Portland Securities LLP started in year 2014 as Limited Liability Partnership with registration number OC396867. The Portland Securities LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at 3 Fairview Court. Postal code: GL52 2EX.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Portland Securities LLP Address / Contact

Office Address 3 Fairview Court
Office Address2 Fairview Road
Town Cheltenham
Post code GL52 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC396867
Date of Incorporation Wed, 3rd Dec 2014
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Complete Project Development Limited

Position: Corporate LLP Member

Appointed: 20 November 2017

Jonathan T.

Position: LLP Designated Member

Appointed: 06 May 2016

Anthony D.

Position: LLP Designated Member

Appointed: 06 May 2016

Lyford Property Services Limited

Position: Corporate LLP Member

Appointed: 03 December 2014

Resigned: 06 May 2016

Edgewest Estates Limited

Position: Corporate LLP Designated Member

Appointed: 03 December 2014

Resigned: 06 May 2016

Junerose Management Limited

Position: Corporate LLP Designated Member

Appointed: 03 December 2014

Resigned: 06 May 2016

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Anthony D. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Jonathan T. This PSC and has 25-50% voting rights. Moving on, there is Complete Project Development Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Anthony D.

Notified on 6 May 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jonathan T.

Notified on 6 May 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Complete Project Development Limited

Corner Cottage Brimscombe Hill, Stroud, GL5 2QN, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Complete Project Development Limited
Registration number 08597606
Notified on 20 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Edgewest Estates Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 07760605
Notified on 6 April 2016
Ceased on 6 May 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-12-05
filed on: 2nd, January 2024
Free Download (3 pages)

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