General information

Name:

Portlight Ltd

Office Address:

10 Throgmorton Avenue EC2N 2DL London

Number: 11481393

Incorporation date: 2018-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11481393 6 years ago, Portlight Limited is a Private Limited Company. Its present office address is 10 Throgmorton Avenue, London. It 's been 6 years that Portlight Limited is no longer featured under the business name Port Light. This enterprise's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. March 31, 2022 is the last time the accounts were reported.

Because of the following enterprise's number of employees, it became necessary to formally appoint extra company leaders: Luke R. and Jeffrey C. who have been aiding each other since Tuesday 24th July 2018 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Portlight Limited 2018-08-02
  • Port Light Limited 2018-07-24

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 24 July 2018

Latest update: 17 April 2024

Jeffrey C.

Role: Director

Appointed: 24 July 2018

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm are as follows: Lgbr Capital London Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Throgmorton Avenue, EC2N 2DL and was registered as a PSC under the reg no 08963651. Portunus Investment Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 83 Victoria Street, 8 Percy Street, SW1H 0HW and was registered as a PSC under the reg no 07048055.

Lgbr Capital London Limited
Address: 10 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08963651
Notified on 24 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Portunus Investment Solutions Limited
Address: Office 416 83 Victoria Street, 8 Percy Street, London, SW1H 0HW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07048055
Notified on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-24
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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