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Companies House/London/Company profile

PORTGOWER HOLDINGS LIMITED

Active
13230826·incorporated 2021-02-26

PORTGOWER HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13230826; OpenRegistry canonical ID GB-13230826-portgower-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

PORTGOWER HOLDINGS LIMITED has 4 persons with significant control on file:

  • Tc Trustees Limited (Scotland reg. Sc407382). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David William Henderson born 1970 resident in Scotland, British national. Notified 2021-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sara Grace Bartley born 1967 resident in United Kingdom, British national. Notified 2021-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Grace Marshall Biggart Henderson born 1938 resident in Scotland, British national. Notified 2021-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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