Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Portigon Europe (UK) Holdings Limited
- Incorporated
- 24 May 1989 (37 years)
- Previously known as
- Westlb Europe (UK) Holdings Limited (until 6 August 2012)Alnery No. 916 Limited (until 13 December 1989)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- State of North Rhein-Westphalia
- Accounts type
- Group
- Region
- Greater London
- Address
- Portigon Europe (UK) Holdings Limited80 Coleman StreetLondonEC2R 5BJ
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Paul
Secretary · Appointed 19 September 2023
Director · Appointed 1 September 2023
Also at Portigon Property Services Limited (proposed for strike-off)
German
Born March 1962 (64)
Director · Appointed 31 October 2014
Also at Live A Little London Limited, Vegan Ventures Limited, Portigon Property Services Limited (proposed for strike-off) · more companies
British
Born November 1966
Officer history (19 former)
19 September 2023
Appointed Edwards, Paul as Secretary
18 September 2023
Resigned Forber, Stephen as Secretary
18 September 2023
1 September 2023
20 September 2021
Resigned Richards, Sue as Secretary
20 September 2021
Appointed Forber, Stephen as Secretary
7 October 2020
Appointed Richards, Sue as Secretary
30 September 2020
Resigned Hood, Thomas David as Secretary
5 December 2017
10 November 2017
3 November 2014
31 October 2014
26 June 2013
22 May 2013
1 April 2011
1 April 2011
Appointed Hood, Thomas David as Secretary
20 June 2005
20 June 2005
24 March 2005
24 March 2005
15 December 2004
23 September 2003
25 July 2003
13 March 2003
Resigned Murray, Clare as Secretary
13 March 2003
10 June 2002
10 May 2002
Resigned Percy, Humphrey as Director
19 April 2002
19 April 2002
Appointed Murray, Clare as Secretary
19 April 2002
23 February 1998
Appointed Percy, Humphrey as Director
23 February 1998
1 May 1995
30 April 1995
20 September 1993
Resigned Mauersberger, Eckhart as Director
2 November 1992
2 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State of North Rhein-Westphalia
Legal person · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regional Government
Holdings 1
Companies where Portigon Europe (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 3 April 2026 | Withdrawal of a person with significant control statement | |||
| 3 April 2026 | Notification of a person with significant control | |||
| 16 December 2025 | Registered office address changed |
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