Portunes Investments Limited LONDON


Portunes Investments Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Gordon P., appointed on 04 January 2023. Director John F., appointed on 09 November 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Portunes Investments Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13732311
Date of Incorporation Tue, 9th Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gordon P.

Position: Director

Appointed: 04 January 2023

John F.

Position: Director

Appointed: 09 November 2021

Gabrielle D.

Position: Director

Appointed: 09 November 2021

Resigned: 30 July 2022

John B.

Position: Director

Appointed: 09 November 2021

Resigned: 04 January 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Macquarie Infrastructure and Real Assets (Europe) Limited from London. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03976881
Notified on 9 November 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 8, 2023
filed on: 10th, November 2023
Free Download (3 pages)

Company search