Portville Investments Limited

Proposed for strike-off07384820 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Henrique Manuel Fusco Granadeiro
Accounts type
Micro entity
Region
Greater London
Address
167 - 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
30 June 2026
Resigned Hazzard, Richard Peter as Director
1 June 2024
Resigned Gilfillan, Andrew James as Director
1 June 2024
Appointed Hazzard, Richard Peter as Director
18 July 2018
Resigned Mayside Secretaries Ltd as Corporate Secretary
18 July 2018
Resigned Panfry Limited as Corporate Director
3 May 2017
Appointed Gilfillan, Andrew James as Director
3 May 2017
Resigned Bateson, Benjamin James Anthony as Director
10 June 2015
Resigned Palton Management Limited as Corporate Director
1 August 2014
Appointed Bateson, Benjamin James Anthony as Director
1 August 2014
Resigned Gilfillan, Andrew James as Director
5 December 2012
Appointed Palton Management Limited as Corporate Director
14 June 2011
Appointed Gilfillan, Andrew James as Director
14 June 2011
Appointed Panfry Limited as Corporate Director
14 June 2011
Appointed Mayside Secretaries Ltd as Corporate Secretary
14 June 2011
Resigned Kahan, Barbara as Director
22 September 2010
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Henrique Manuel Fusco Granadeiro
Individual · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born December 1943 (82)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
(£305,699)
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£291,934) (£305,699)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,440,000£6,440,000EUR 6,440,000EUR 6,440,000
Current Assets£768,453£758,938EUR 5,362EUR 8,487EUR 22,512EUR 22,781
DebtorsEUR 2,087EUR 2,177
CashEUR 20,425EUR 20,604
Creditors (< 1 year)£7,508,795£7,490,872EUR 6,685,177EUR 6,685,177EUR 6,672,147EUR 6,632,599
Net Current Assets(£6,740,342)(£6,731,934)(EUR 6,679,815)(EUR 6,675,234)(EUR 6,649,635)(EUR 6,609,818)
Net Assets(£305,699)(£291,934)(EUR 261,780)(EUR 235,234)(EUR 209,635)(EUR 169,818)
Shareholder Funds(£305,699)(£291,934)(EUR 261,780)(EUR 235,234)(EUR 209,635)(EUR 169,818)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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