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Companies House/Birmingham/Company profile

PORTAL TOPCO LIMITED

Active
11422456·incorporated 2018-06-19

PORTAL TOPCO LIMITED is an active UK private limited company, incorporated on 19 June 2018 at Companies House (number 11422456; OpenRegistry canonical ID GB-11422456-portal-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-19
Registered Address
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

PORTAL TOPCO LIMITED has 1 person with significant control on file:

  • Portal Holdco Limited (England reg. 12348697). Notified 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr John Glennon born 1958 resident in England, British national. Notified 2018-06-19. Ceased 2018-08-03.
    • Holds 25–50% of voting rights
  • Mr John Daniel Henniker-Gotley born 1963 resident in England, British national. Notified 2018-06-19. Ceased 2018-08-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Tracey born 1966 resident in England, British national. Notified 2018-06-19. Ceased 2018-08-03.
    • Holds 25–50% of voting rights
  • Jgo Topco Limited (England And Wales reg. 11468223). Notified 2018-08-03. Ceased 2020-02-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Johnny Topco Too Limited (England And Wales reg. 11468375). Notified 2018-08-03. Ceased 2020-02-10.
    • Holds 25–50% of voting rights
  • Stonecombe Pr Limited (England And Wales reg. 11468390). Notified 2018-08-03. Ceased 2020-02-10.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: