PORTCLAY INVESTMENTS (UK) LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON  SE1 2JE
  • Active
  • Private Limited Company
  • Company No. 07056426
  • Last Updated: 01 Mar 2024

Company Profile

PORTCLAY INVESTMENTS (UK) LIMITED was incorporated on Saturday, October 24, 2009 as a Private Limited Company with registered address in LONDON. PORTCLAY INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 10 months and 26 days.

Name PORTCLAY INVESTMENTS (UK) LIMITED
Company number 07056426
Company type Private Limited Company
Incorporation date 24 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
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
Ms. Antonella Ferrari Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-50 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

No mortgages have been registered against PORTCLAY INVESTMENTS (UK) LIMITED.

Previous Names

Name Change Date
PORTCLAY INVESTMENTS (UK) LIMITED 24 Oct 2009