PORTUNES HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 13732692
- Last Updated: 01 Mar 2024
Company Profile
PORTUNES HOLDINGS LIMITED was incorporated on Tuesday, November 9, 2021 as a Private Limited Company with registered address in LONDON. PORTUNES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 5 days.
| Name | PORTUNES HOLDINGS LIMITED |
|---|---|
| Company number | 13732692 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, November 11, 2021 - present
significant influence or control
|
| Portunes Ventures Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, November 9, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTUNES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTUNES HOLDINGS LIMITED | 09 Nov 2021 |