OpenRegistry

PORTFOLIO ID LTD

Active
10904848·incorporated 2017-08-08

PORTFOLIO ID LTD is an active UK private limited company, incorporated on 8 August 2017 at Companies House (number 10904848; OpenRegistry canonical ID GB-10904848-portfolio-id-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-08
Registered Address
7 THE BOULEVARD, WOODFORD GREEN, ESSEX, IG8 8GW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PORTFOLIO ID LTD has 2 persons with significant control on file:

  • Mrs Raisa Razak born 1966 resident in England, British national. Notified 2017-08-08.
    • Owns 25–50% of shares
  • Mr Zain Mahal born 1969 resident in England, British national. Notified 2017-08-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Woodford Green: