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PORTOBELLO DEVELOPMENTS 2002 LIMITED

Active
04342720·incorporated 2001-12-19

PORTOBELLO DEVELOPMENTS 2002 LIMITED is an active UK private limited company, incorporated on 19 December 2001 at Companies House (number 04342720; OpenRegistry canonical ID GB-04342720-portobello-developments-2002-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-19
Registered Address
50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PORTOBELLO DEVELOPMENTS 2002 LIMITED has 1 person with significant control on file:

  • Urban&Civic Estates Limited (England reg. 15667212). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • London & Quadrant Housing Trust (England reg. 30441r). Notified 2017-02-01. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gallagher Estates Limited (England reg. 03035968). Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gosling Consulting Limited (England reg. 05342294). Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-08-29. Ceased 2024-08-06.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04342720.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.