PORTNELLAN LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 13430128
- Last Updated: 01 Mar 2024
Company Profile
PORTNELLAN LIMITED was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in LONDON. PORTNELLAN LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | PORTNELLAN LIMITED |
|---|---|
| Company number | 13430128 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| 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 |
|---|---|
| Mr Valerij Riskin Nationality: German |
Dates: Saturday, December 3, 2022 - Tuesday, June 27, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ekaterina Mikhaylenko Nationality: British |
Dates: Saturday, December 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Maria Mikhaylenko Nationality: British |
Dates: Saturday, December 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ross Mclellan Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, June 26, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTNELLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTNELLAN LIMITED | 01 Jun 2021 |