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PORTLAND PLACE SECRETARIES LIMITED

Active
06036731·incorporated 2006-12-22

PORTLAND PLACE SECRETARIES LIMITED is an active UK private limited company, incorporated on 22 December 2006 at Companies House (number 06036731; OpenRegistry canonical ID GB-06036731-portland-place-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 2,336 active companies registered in Cobham (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-22
Registered Address
34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PORTLAND PLACE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

PORTLAND PLACE SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr Richard Gareth Bolton born 1968 resident in United Kingdom, British national. Notified 2016-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Louise White born 1982 resident in United Kingdom, British national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas John Caso born 1958 resident in England, British national. Notified 2016-12-20. Ceased 2022-03-31.
    • Owns 25–50% of shares

Previous names

PORTLAND PLACE SECRETARIES LIMITED has previously traded as:

  • RICHES & CO (UK) LIMITED (until 2007-10-04)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cobham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06036731.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.