10 Portland Place Limited

Active02044111 Private limited company
Incorporated
6 August 1986 (40 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Matthew Edward Fattorini
Controlled by
Susan Jane Bent
Accounts type
Total exemption full
Region
West Midlands
Address
10/12 Portland Place
Leamington Spa
CV32 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fattorini, Matthew Edward
Director · Appointed 8 May 2021
British
Born September 1964 (62)
Director · Appointed 3 September 2007
British
Born April 1958 (68)
Officer history (16 former)
8 May 2021
Appointed Fattorini, Matthew Edward as Director
14 November 2017
Resigned Stich, Simon Walter as Secretary
14 November 2017
Resigned Stich, Simon Walter as Director
31 December 2010
Resigned Turner, Charles as Director
3 September 2007
Appointed Stich, Simon Walter as Director
3 September 2007
Appointed Stich, Simon Walter as Secretary
3 September 2007
Resigned Turner, Charles as Secretary
3 September 2007
Appointed Bent, Susan Jane as Director
3 September 2007
Resigned Fattorini, Matthew Edward as Director
28 February 2002
Appointed Turner, Charles as Secretary
28 February 2002
Appointed Turner, Charles as Director
28 February 2002
Resigned Baldwin, Lisa Claire as Secretary
28 February 2002
Resigned Baldwin, Lisa Claire as Director
1 July 2001
Resigned Mclean, John Robert as Director
25 December 1999
Appointed Fattorini, Matthew Edward as Director
1 July 1999
Resigned Isaacs, Patricia Leonie as Director
25 March 1999
Appointed Baldwin, Lisa Claire as Secretary
25 March 1999
Resigned Isaacs, Patricia Leonie as Secretary
25 March 1999
Appointed Baldwin, Lisa Claire as Director
7 March 1997
Resigned Ferlie, Ewan Balfour, Dr as Director
7 March 1997
Appointed Isaacs, Patricia Leonie as Secretary
7 March 1997
Appointed Isaacs, Patricia Leonie as Director
7 March 1997
Appointed Mclean, John Robert as Director
7 March 1997
Resigned Ferlie, Ewan Balfour, Dr as Secretary
7 March 1997
Resigned Fattorini, Matthew Edward as Director
13 October 1993
Appointed Ferlie, Ewan Balfour, Dr as Secretary
13 October 1993
Resigned Fattorini, Matthew Edward as Secretary
13 October 1993
Resigned Campbell, Iain as Director
13 October 1993
Appointed Ferlie, Ewan Balfour, Dr as Director
1 March 1992
Resigned Ferlie, Ewan Balfour, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1958 (68)
Former controllers (1)
14 November 2017
Ceased Simon Walter Stich — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
24 April 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates11 March 2025
13 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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