Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
The Portland House Group Limited
- Incorporated
- 4 January 2007 (19 years)
- Previously known as
- Opticacre Limited (until 11 April 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alan Nigel Dalton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Dalton, Claire Tracy
Secretary · Appointed 13 November 2020
British
Born December 1962 (63)
Director · Appointed 25 January 2007
British
Born November 1951
Officer history (5 former)
13 November 2020
Appointed Dalton, Claire Tracy as Secretary
13 November 2020
Resigned Samuel Maurice, Charkham as Secretary
10 December 2018
21 November 2018
21 November 2018
21 March 2007
Appointed Samuel Maurice, Charkham as Secretary
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
4 January 2007
4 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Holdings 1
Companies where The Portland House Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
21 November 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 30 April 2026 | ||
| 13 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 13 January 2025 | Confirmation statement with updates | 4 January 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 April 2024 |
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