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PORTAMIX UK LIMITED

Active
12241886·incorporated 2019-10-03

PORTAMIX UK LIMITED is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12241886; OpenRegistry canonical ID GB-12241886-portamix-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
THE PRECINCT FLOOR 5, 1 FINSBURY SQUARE, LONDON, EC2A 1AE, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities 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 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

PORTAMIX UK LIMITED has 4 persons with significant control on file:

  • Sfi Group Ltd (New Zealand reg. 6554552). Notified 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sbi Group Ltd (New Zealand reg. 6557132). Notified 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Miles Arthur Suckling born 1964 resident in New Zealand, New Zealander national. Notified 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Miriam Eunice Suckling born 1964 resident in New Zealand, New Zealander national. Notified 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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