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Companies House/Derby/Company profile

PORTERBROOK HOLDINGS I LIMITED

Active
09251107·incorporated 2014-10-06

PORTERBROOK HOLDINGS I LIMITED is an active UK private limited company, incorporated on 6 October 2014 at Companies House (number 09251107; OpenRegistry canonical ID GB-09251107-porterbrook-holdings-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-06
Registered Address
IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PORTERBROOK HOLDINGS I LIMITED

Financials

Check financials of PORTERBROOK HOLDINGS I LIMITED

Filings

Check filing history of PORTERBROOK HOLDINGS I LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

PORTERBROOK HOLDINGS I LIMITED has 3 persons with significant control on file:

  • Ulfstead Bidco Limited (England And Wales reg. 13478045). Notified 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Allianz Se (Germany reg. Hrb 164232). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hm Government Of Alberta. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Rbs Pension Trustee Limited (Scotland reg. 02726164). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PORTERBROOK HOLDINGS I LIMITED has previously traded as:

  • SODOR HOLDINGS I LIMITED (until 2015-02-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09251107.

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