Portobello Gold Limited

Active08328200 Private limited company
Incorporated
12 December 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 12 December 2012
British
Born October 1963 (63)
Director · Appointed 12 December 2012
British
Born April 1966 (60)
Officer history (2 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
12 December 2012
Appointed Hedger, Graham Howard as Director
12 December 2012
Appointed Todd, Warren Bradley as Director
12 December 2012
Appointed Kirby, Wendy as Secretary

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. 8228791

Financials

Net Assets
£2,123,417
Cash
£38,081
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,061,022 £2,123,417
Balance sheet detail
20242023
Current Assets£117,755£159,767
Debtors£79,674£118,973
Cash£38,081£40,794
Creditors (< 1 year)£1,443,061£1,547,468
Net Current Assets(£1,325,306)(£1,387,701)
Net Assets£2,123,417£2,061,022
Shareholder Funds£2,123,417£2,061,022

Filings

Filing history not loaded yet. See it on Companies House

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