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Companies House/London/Company profile

HIGHGROVE PORTFOLIO INVESTMENTS LTD

Active
11930180·incorporated 2019-04-08

HIGHGROVE PORTFOLIO INVESTMENTS LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11930180; OpenRegistry canonical ID GB-11930180-highgrove-portfolio-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
41202 — Construction of domestic buildings
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

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

Persons with significant control

HIGHGROVE PORTFOLIO INVESTMENTS LTD has 1 person with significant control on file:

  • Kamdar Properties Limited (England reg. 10482659). Notified 2023-12-04.
    • 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:

  • Leap Portfolio Build Ltd (United Kingdom reg. 10484021). Notified 2019-04-08. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Murraystruct Ltd (United Kingdom reg. 11907563). Notified 2019-04-08. Ceased 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Murray born 1975 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2020-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HIGHGROVE PORTFOLIO INVESTMENTS LTD has previously traded as:

  • ELMFIELD HOUSE SPV LTD (until 2020-07-01)

Similar UK companies

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