Portfolio Company Advisors, Ltd

Active05516515 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
American
Born January 1975 (51)
Director · Appointed 13 March 2009
American
Born June 1963 (63)
Officer history (7 former)
9 August 2023
Resigned Hendrix, Blair Edward as Director
9 August 2023
Appointed Kennedy, Liam Robert as Director
13 January 2014
Appointed Hendrix, Blair Edward as Director
31 December 2013
Resigned Verdi, Mark Angelo as Director
15 September 2011
Resigned Barnes, Steven William as Secretary
15 September 2011
Appointed Verdi, Mark Angelo as Director
15 September 2011
Resigned Barnes, Steven William as Director
28 October 2009
Resigned Pagliuca, Steven Gerard as Director
13 March 2009
Appointed Ward, Michael De Courcy as Director
5 August 2005
Appointed Barnes, Steven William as Secretary
5 August 2005
Appointed Barnes, Steven William as Director
5 August 2005
Appointed Pagliuca, Steven Gerard as Director
5 August 2005
Resigned Trinh, Yao as Secretary
5 August 2005
Resigned Mcgrath, Caroline as Director
22 July 2005
Appointed Trinh, Yao as Secretary
22 July 2005
Appointed Mcgrath, Caroline as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Portfolio Company Advisors, Ltd is registered as a person with significant control

Right to 75–100% of surplus assets
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates22 July 2026
3 July 2026Accounts for a dormant company31 December 2025
5 August 2025Confirmation statement with no updates22 July 2025
8 July 2025Accounts for a dormant company31 December 2024
25 July 2024Confirmation statement with updates22 July 2024
Show all recent filings

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