Portland PR Europe Limited

Active04547776 Private limited company
Incorporated
27 September 2002 (24 years)
Previously known as
G Plus Europe Limited (until 15 December 2022)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born January 1992 (34)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 June 2025
British
Born August 1966 (60)
Director · Appointed 5 May 2021
British
Born January 1971 (55)
Officer history (20 former)
7 September 2026
Resigned Wardle, John Henry as Director
7 October 2025
Appointed Krone, Abigail Rose as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 June 2025
Appointed Whitehead, Simon John Hilton as Director
31 March 2025
Resigned Farley, Alexandra Jane as Director
17 February 2025
Appointed Wardle, John Henry as Director
31 May 2024
Resigned Dean, Victoria Glynis as Director
15 July 2022
Appointed Farley, Alexandra Jane as Director
15 July 2022
Resigned Barros-Tastets, Thomas Philippe as Director
1 July 2022
Appointed Dean, Victoria Glynis as Director
30 June 2022
Resigned Flanagan, Mark Simon as Director
5 May 2021
Resigned Trueman, Peter Douglas as Director
5 May 2021
Appointed Betts, John Martin William as Director
25 September 2020
Appointed Flanagan, Mark Simon as Director
31 October 2019
Resigned Brinkwerth, Daniel as Director
24 October 2019
Resigned Price, Timothy as Director
14 January 2019
Resigned Guilford, Peter William as Director
4 September 2017
Appointed Brinkwerth, Daniel as Director
4 September 2017
Appointed Barros-Tastets, Thomas Philippe as Director
30 April 2014
11 August 2011
Resigned Taylor, Nicholas James as Director
16 June 2010
Appointed Price, Timothy as Director
31 December 2009
Resigned Gardner, Nigel Robert as Director
31 December 2008
Resigned Wreford, Anthony William as Director
26 March 2007
Appointed Taylor, Nicholas James as Director
31 January 2006
31 January 2006
Resigned Taylor, Nicholas James as Director
31 January 2006
Appointed Wreford, Anthony William as Director
31 January 2006
Resigned Claydon, Jonathan Kent as Director
31 January 2006
Appointed Trueman, Peter Douglas as Director
31 January 2006
Appointed Bray, Sally Ann as Secretary
31 January 2006
Resigned Stewart Smith, Charles Geoffrey as Director
31 January 2006
Resigned Gardner, Nigel Robert as Secretary
12 June 2003
Appointed Claydon, Jonathan Kent as Director
27 September 2002
Appointed Gardner, Nigel Robert as Secretary
27 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2002
Appointed Stewart Smith, Charles Geoffrey as Director
27 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2002
Appointed Taylor, Nicholas James as Director
27 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2002
Appointed Gardner, Nigel Robert as Director
27 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2002
Appointed Guilford, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4195041
Former controllers (1)
28 October 2024
Ceased G Plus Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
4 July 2026Confirmation statement with updates30 June 2026
24 April 2026Other filing
24 April 2026Accounts filing
24 April 2026Other filing
Show all recent filings

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