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Companies House/London/Company profile

PORTOBELLO ROAD PROPERTIES LIMITED

Active
06566157·incorporated 2008-04-15

PORTOBELLO ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 April 2008 at Companies House (number 06566157; OpenRegistry canonical ID GB-06566157-portobello-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-15
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PORTOBELLO ROAD PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Warren Bradley Todd born 1966 resident in United Kingdom, British national. Notified 2016-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-04-15. Ceased 2016-04-26.
  • (unnamed). Notified 2017-04-15. Ceased 2016-10-10.

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