Portobello Rum Limited

Proposed for strike-offConfirmation statement overdue 12854912 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Owned by
Sylvester Leonard Augustin
Warren Bradley Todd
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2026 (overdue)
Last conf. stmt
2 September 2025

Officers

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

Officer details are public data from the Companies House register.

Albinsson, Helena
Secretary · Appointed 16 March 2022
Director · Appointed 1 March 2022
British
Born December 1974 (51)
Director · Appointed 3 September 2020
British
Born April 1966 (60)
Director · Appointed 3 September 2020
British
Born January 1991 (35)
Officer history (1 former)
16 March 2022
Appointed Albinsson, Helena as Secretary
16 March 2022
Resigned Kirby, Wendy as Secretary
1 March 2022
Appointed Augustin, Sylvester Leonard as Director
3 September 2020
Appointed Todd, Warren Bradley as Director
3 September 2020
Appointed Todd, Ryan James as Director
3 September 2020
Appointed Kirby, Wendy as Secretary

Ownership 2 active

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

Individual · Notified 16 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Holdings 1

Companies where Portobello Rum Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
16 March 2022
Ceased Ryan James Todd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2022 2023 2024 2025 (£2,387) (£2,387) (£2,927) (£4,451)
Balance sheet detail
2025202420232022
Debtors£1
Creditors (< 1 year)£4,452£2,928£2,388£2,388
Net Current Assets(£4,452)(£2,928)(£2,388)(£2,387)
Shareholder Funds(£4,451)(£2,927)(£2,387)(£2,387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
6 November 2026Application to strike the company off the register

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest food & drink companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?