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Portman Square Capital LLP LONDON

Founded in 2011, Portman Square Capital LLP, classified under reg no. OC366509 is an active company. Currently registered at 6th Floor W1H 6AZ, London the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Portman Square Capital LLP Address / Contact

Office Address 6th Floor
Office Address2 10 Portman Square
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC366509
Date of Incorporation Thu, 14th Jul 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Alexander G.

Position: LLP Member

Appointed: 01 July 2023

Alistair H.

Position: LLP Member

Appointed: 01 April 2023

Bastien L.

Position: LLP Member

Appointed: 01 April 2023

Julien A.

Position: LLP Member

Appointed: 01 April 2023

Luca T.

Position: LLP Member

Appointed: 01 April 2023

Vincenzo E.

Position: LLP Member

Appointed: 01 January 2019

Lalit D.

Position: LLP Member

Appointed: 11 September 2012

Yusaf K.

Position: LLP Member

Appointed: 11 September 2012

Toby L.

Position: LLP Designated Member

Appointed: 14 July 2011

Sutesh S.

Position: LLP Designated Member

Appointed: 14 July 2011

Christopher H.

Position: LLP Member

Appointed: 01 March 2013

Resigned: 03 August 2015

Sylvain I.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 24 April 2015

Portman Square (uk) Limited

Position: Corporate LLP Member

Appointed: 11 September 2012

Resigned: 29 August 2019

Paul G.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

Imad K.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

Simon K.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

Jake T.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

David D.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

Akash G.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 31 March 2019

Andrew M.

Position: LLP Member

Appointed: 11 September 2012

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Sutesh S. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Portman Square (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares". This PSC .

Sutesh S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Portman Square (Uk) Limited

39 Elm Tree Road, London, NW8 9JR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08046816
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (22 pages)

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