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Name

Portland Asset Management (UK) Holdco Limited

Address
21 South Street
London
W1K 2XB
VAT ID no VAT ID available
Company No. 14691948 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Green, Michael Philip Status: Active Notified: 27/02/2023 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Green, Michael Philip Colchester Status: Active Notified: 27/02/2023 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weiner, Mark Colchester, United Kingdom Status: Active Notified: 15/02/2024 Role: Secretary
    Green, Timothy Benjamin London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 23/04/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Portland Asset Management (UK) Limited Status: Active Notified: 29/03/2023 Companies House Number: 09935159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Printed Group Limited Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 02356130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors