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Companies House/Surrey/Company profile

PORTA ROMANA LIMITED

Active
03950316·incorporated 2000-03-17

PORTA ROMANA LIMITED is an active UK private limited company, incorporated on 17 March 2000 at Companies House (number 03950316; OpenRegistry canonical ID GB-03950316-porta-romana-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-17
Registered Address
NORTHBROOK, FARNHAM, SURREY, GU10 5EU
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTA ROMANA LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Andrew Hills born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Caroline Hills born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Porta Romana Trust Company Ltd born 2021 resident in England, English national. Notified 2021-02-01. Ceased 2021-02-01.
    • Owns 75% or more of shares

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