Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Leonardo Portland Holdings Limited
- Incorporated
- 21 July 2017 (9 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- David Fattal
- Accounts type
- Small
- Region
- West Midlands
- Address
- 245 Broad StreetBirminghamB1 2HQ
Officers 3 active
Officer details are public data from the Companies House register.
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 31 July 2022
German
Born May 1963 (63)
Director · Appointed 31 July 2022
Irish
Born January 1978 (48)
Officer history (1 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
31 July 2022
31 July 2022
31 July 2022
21 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Fattal
Individual · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born June 1957 (69)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Leonardo Portland Holdings Limited This company
Etchecan Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 1) Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 2) Limited Owns 75–100% of shares
Lauriston Hotels Limited Owns 75–100% of shares
PCPB Limited Liability Partnership Holds 25–50% of voting rights
Speedbird Developments Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2025 | Director's details changed |
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