Portland Capital Partners Limited

Proposed for strike-off10397806 Private limited company
Incorporated
28 September 2016 (10 years)
Previously known as
Portland Capital Partners Limited (until 2 July 2018)
Portland Capital Partners UK Limited (until 2 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Marcel Samuel Boom
Controlled by
Marcel Boom
Accounts type
Micro entity
Region
West Midlands
Address
38 Redesdale Avenue
Coventry
CV6 1BT

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
29 May 2025
Last conf. stmt
15 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boom, Marcel Samuel
Director · Appointed 7 December 2020
Dutch
Born July 1952 (74)
Officer history (12 former)
28 May 2024
Resigned Coulaud, Maxime Domiique Antoine as Director
14 March 2024
Appointed Coulaud, Maxime Domiique Antoine as Director
22 February 2024
Resigned Coulaud, Maxime Domiique Antoine as Director
3 January 2023
Resigned Seemunto, Darshana as Secretary
3 January 2023
Appointed Coulaud, Maxime Domiique Antoine as Director
3 January 2023
Resigned Coulaud, Maxime Dominique Antoine as Director
3 January 2023
Resigned Seemunto, Darshana as Director
26 March 2021
Resigned Khunkun, Jasvinder as Director
7 December 2020
Resigned Nanette, Patrice as Director
7 December 2020
Appointed Seemunto, Darshana as Secretary
7 December 2020
Appointed Seemunto, Darshana as Director
7 December 2020
Appointed Boom, Marcel Samuel as Director
7 December 2020
Resigned Nanette, Patrice as Secretary
7 December 2020
Appointed Coulaud, Maxime Dominique Antoine as Director
2 September 2019
Appointed Khunkun, Jasvinder as Director
2 September 2019
Resigned Allan, Kevin Paul as Director
26 November 2018
Resigned Hutton, Christopher Nigel as Director
4 July 2018
Appointed Nanette, Patrice as Secretary
4 July 2018
Resigned Hutton, Christopher Nigel as Secretary
2 July 2018
Appointed Hutton, Christopher Nigel as Secretary
21 March 2018
Appointed Hutton, Christopher Nigel as Director
26 January 2018
Appointed Nanette, Patrice as Director
25 June 2017
Resigned Nayyar, Pankaj as Director
15 March 2017
Appointed Nayyar, Pankaj as Director
28 September 2016
Appointed Allan, Kevin Paul as Director

Ownership 1 active

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

Marcel Boom
Individual · Notified 28 May 2024
Has significant influence or control
Dutch
Born July 1952 (74)
Former controllers (2)
28 May 2024
Ceased Maxime Dominique Antoine Coulaud — Has significant influence or control
2 March 2024
Ceased Kevin Paul Allan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£38,932
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 £46,635 £39,064 £38,941 £38,932
Balance sheet detail
2023202220212020
Current Assets£3,776,521£3,776,530£3,776,492£3,602,979
Creditors (< 1 year)£1,720,798£1,720,798£1,720,637£1,539,553
Creditors (> 1 year)£2,016,791£2,016,791£2,016,791£2,016,791
Net Current Assets£2,055,723£2,055,732£2,055,855£2,063,426
Net Assets£38,932£38,941£39,064£46,635
Shareholder Funds£38,932£38,941£39,064£46,635

Filings

Filing history not loaded yet. See it on Companies House

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