Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Refuge Portfolio Managers Limited
- Incorporated
- 29 February 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2019
British
Born September 1974 (52)
Corporate Secretary · Appointed 3 June 2005
Officer history (33 former)
2 March 2022
29 July 2021
28 July 2021
30 September 2019
2 August 2019
24 July 2019
30 April 2019
Resigned Hill, Michelle Anne as Director
6 November 2018
1 October 2017
Appointed Hill, Michelle Anne as Director
1 October 2017
1 October 2017
1 October 2017
21 April 2017
31 July 2016
22 July 2016
18 July 2016
18 July 2016
4 February 2015
15 August 2014
15 August 2014
14 May 2014
13 February 2013
13 February 2013
13 February 2013
1 July 2011
28 June 2007
3 June 2005
3 June 2005
22 March 2003
22 March 2003
30 June 2000
30 June 2000
30 June 2000
1 June 2000
31 May 2000
19 April 2000
19 April 2000
19 April 2000
8 November 1999
31 August 1999
10 August 1999
9 August 1999
9 February 1999
8 February 1999
4 January 1999
4 January 1999
31 December 1998
30 July 1998
6 February 1998
16 January 1998
15 January 1998
10 December 1997
10 December 1997
17 July 1997
27 December 1996
27 December 1996
1 July 1993
30 June 1993
30 June 1993
18 June 1992
18 June 1992
18 June 1992
18 June 1992
Resigned Haynes, Peter Derek as Director
18 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Refuge Portfolio Managers Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 4 October 2024 | Accounts for a dormant company | 31 December 2023 |
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