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Companies House/London/Company profile

LONDON PORTFOLIO GROUP LTD

Active
10205215·incorporated 2016-05-28

LONDON PORTFOLIO GROUP LTD is an active UK private limited company, incorporated on 28 May 2016 at Companies House (number 10205215; OpenRegistry canonical ID GB-10205215-london-portfolio-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-28
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-29. Financial year-end: 28/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

28 charges recorded against the company at Companies House: 7 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

LONDON PORTFOLIO GROUP LTD has 1 person with significant control on file:

  • Sterling Holdings Group Ltd (England And Wales reg. 12970245). Notified 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Zaheer Hanif born 1984 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2021-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Majid Hanif born 1989 resident in United Kingdom, British national. Notified 2021-04-07. Ceased 2021-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sajad Iqbal Hanif born 1973 resident in United Kingdom, British national. Notified 2021-04-07. Ceased 2021-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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