PORTERBROOK HOLDINGS I LIMITED
IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 09251107
- Last Updated: 01 Mar 2024
Company Profile
PORTERBROOK HOLDINGS I LIMITED was incorporated on Monday, October 6, 2014 as a Private Limited Company with registered address in DERBY. PORTERBROOK HOLDINGS I LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 4 months and 19 days.
| Name | PORTERBROOK HOLDINGS I LIMITED |
|---|---|
| Company number | 09251107 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBY DE24 8ZS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ulfstead Bidco Limited C/O Dalmore Capital Limited, 33 Cannon Street, EC4M 5SB |
Dates: Friday, January 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hm Government Of Alberta 10830 Jas |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allianz Se 80802 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rbs Pension Trustee Limited Princes Street, EC2R 8BP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against PORTERBROOK HOLDINGS I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTERBROOK HOLDINGS I LIMITED | 06 Oct 2014 |
| SODOR HOLDINGS I LIMITED | 11 Feb 2015 |