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Portman Square Us Holdings Limited LONDON

Portman Square Us Holdings started in year 2006 as Private Limited Company with registration number 05996404. The Portman Square Us Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF.

At the moment there are 2 directors in the the company, namely Paul G. and Nicholas P.. In addition one secretary - Mary H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portman Square Us Holdings Limited Address / Contact

Office Address 10 Triton Street
Office Address2 Regent's Place
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05996404
Date of Incorporation Mon, 13th Nov 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Mary H.

Position: Secretary

Appointed: 16 March 2020

Paul G.

Position: Director

Appointed: 27 January 2020

Nicholas P.

Position: Director

Appointed: 09 November 2007

Simon Z.

Position: Director

Appointed: 25 January 2013

Resigned: 10 February 2021

Simon J.

Position: Director

Appointed: 02 July 2012

Resigned: 27 January 2020

David W.

Position: Director

Appointed: 30 May 2012

Resigned: 31 January 2020

Andrew M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 29 February 2020

Caroline T.

Position: Secretary

Appointed: 03 November 2009

Resigned: 27 August 2010

Simon Z.

Position: Director

Appointed: 13 November 2006

Resigned: 30 May 2012

John R.

Position: Secretary

Appointed: 13 November 2006

Resigned: 03 November 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Dentsu International Gps Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dentsu Aegis Network Us Holdings, Inc. that put New Jersey 08628, United States as the official address. This PSC has a legal form of "a corporation (us)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dentsu International Gps Holdings Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6697731
Notified on 1 June 2018
Nature of control: 75,01-100% shares

Dentsu Aegis Network Us Holdings, Inc.

Ct 820 Bear Tavern Rd, West Trenton, New Jersey 08628, United States

Legal authority The Laws Of The State Of New Jersey
Legal form Corporation (Us)
Country registered New Jersey (Us)
Place registered N/A
Registration number 100732853
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Director's appointment was terminated on 2024-02-13
filed on: 22nd, February 2024 		Free Download (1 page)

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