Portland Place Capital Ltd

General information

Name:

Portland Place Capital Limited

Office Address:

4 Stanley Crescent W11 2NB London

Number: 01762860

Incorporation date: 1983-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01762860 is the registration number of Portland Place Capital Ltd. It was registered as a Private Limited Company on 1983-10-20. It has been present on the market for 41 years. The firm may be found at 4 Stanley Crescent in London. The headquarters' postal code assigned to this address is W11 2NB. From 2001-09-07 Portland Place Capital Ltd is no longer under the name Apax Partners &. The firm's SIC and NACE codes are 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Portland Place Capital Limited filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-09-23.

For this particular limited company, a variety of director's obligations up till now have been done by Martin D., David M. and Ronald C.. As for these three executives, Ronald C. has administered limited company for the longest period of time, having become a part of officers' team on 1991-09-23. Moreover, the director's duties are often helped with by a secretary - David M., who was appointed by the limited company in September 2005.

  • Previous company's names
  • Portland Place Capital Ltd 2001-09-07
  • Apax Partners & Co. Ltd 1983-10-20

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 20 July 2007

Latest update: 13 December 2023

David M.

Role: Secretary

Appointed: 01 September 2005

Latest update: 13 December 2023

David M.

Role: Director

Appointed: 07 July 2005

Latest update: 13 December 2023

Ronald C.

Role: Director

Appointed: 23 September 1991

Latest update: 13 December 2023

People with significant control

Ronald C. is the individual who controls this firm, owns over 3/4 of company shares.

Ronald C.
Notified on 23 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
40
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