PORTMAN ASSET FINANCE LIMITED
PORTMAN HOUSE 300 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YE- Active
- Private Limited Company
- Company No. 06226530
- Last Updated: 01 Mar 2024
Company Profile
PORTMAN ASSET FINANCE LIMITED was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in NORTHAMPTON. PORTMAN ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 9 months and 28 days.
| Name | PORTMAN ASSET FINANCE LIMITED |
|---|---|
| Company number | 06226530 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Portman Finance Group Ltd 300 Pavilion Drive, Northampton Business Park, NN4 7YE |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Dennis Winch Read Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
|
| Mrs Georgianna Mary Read Nationality: British |
Dates: Tuesday, April 25, 2017 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTMAN ASSET FINANCE LIMITED | 25 Apr 2007 |