Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Portobello Group Limited
- Incorporated
- 12 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 12 March 2004
British
Born April 1966 (60)
Officer history (6 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
3 April 2020
1 March 2009
1 March 2009
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
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 Shares
Reg. no. 2457114
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited This company Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 28 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 6 June 2025 | Appointment of a secretary | |||
| 6 June 2025 | Termination of appointment of a secretary | |||
| 25 April 2025 | Confirmation statement with no updates | 12 March 2025 |
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