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PORTOBELLO 95 GROUP LIMITED

Active
10716653·incorporated 2017-04-08

PORTOBELLO 95 GROUP LIMITED is an active UK private limited company, incorporated on 8 April 2017 at Companies House (number 10716653; OpenRegistry canonical ID GB-10716653-portobello-95-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-08
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

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

Persons with significant control

PORTOBELLO 95 GROUP LIMITED has 3 persons with significant control on file:

  • Guillaume Clignet born 1971 resident in United Arab Emirates, French national. Notified 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sebastien Bernard De Montessus De Ballore born 1974 resident in Italy, French national. Notified 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Martin House born 1974 resident in United Kingdom, British national. Notified 2017-06-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Christian Edouard Faes born 1977 resident in United Kingdom, Australian national. Notified 2017-04-08. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Acc Portobello Limited (United Kingdom reg. 10394552). Notified 2017-06-23. Ceased 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guillaume Clignet born 1971 resident in United Arab Emirates, French national. Notified 2017-06-01. Ceased 2017-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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