General information

Name:

Portnellan Ltd

Office Address:

5 Stratford Place W1C 1AX London

Number: 13430128

Incorporation date: 2021-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portnellan is a firm registered at W1C 1AX London at 5 Stratford Place. This firm was set up in 2021 and is established under reg. no. 13430128. This firm has been on the UK market for three years now and company last known state is active. This firm's principal business activity number is 70221 which stands for Financial management. Portnellan Ltd filed its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was released on 2022-11-19.

Taking into consideration the following firm's executives data, since 2021 there have been two directors: Valerij R. and Ross M..

Executives who have control over the firm are as follows: Maria M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ekaterina M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Valerij R.

Role: Director

Appointed: 17 June 2021

Latest update: 30 April 2024

Ross M.

Role: Director

Appointed: 01 June 2021

Latest update: 30 April 2024

People with significant control

Maria M.
Notified on 3 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ekaterina M.
Notified on 3 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Valerij R.
Notified on 3 December 2022
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Ross M.
Notified on 1 June 2021
Ceased on 26 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 6th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
2
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