PORTFOLIO LEGAL LIMITED
C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON BN1 4EA- Liquidation
- Private Limited Company
- Company No. 12375257
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO LEGAL LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in BRIGHTON. PORTFOLIO LEGAL LIMITED has the status: Liquidation and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 9 months and 28 days.
| Name | PORTFOLIO LEGAL LIMITED |
|---|---|
| Company number | 12375257 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
|---|---|
| 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 |
|---|---|
| Amru Investments Limited Stratford Road, Wootton Wawen, B95 6AP |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Lcc Capital Ltd Church Road, Barrow, IP29 5AX |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
|
| The Marine & Property Group Limited Penarth Road, CF11 8TU |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barton Dyke Dalton Ii Nationality: American,English |
Dates: Friday, April 24, 2020 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Benjamin Rees Nationality: British |
Dates: Monday, December 23, 2019 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Simon Codrington Nationality: British |
Dates: Monday, December 23, 2019 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-386 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTFOLIO LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO LEGAL LIMITED | 23 Dec 2019 |