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Companies House/Geneva/Company profile

PORTMAN NOMINEES SA

Active
OE025202·incorporated 2023-02-09

PORTMAN NOMINEES SA is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025202; OpenRegistry canonical ID GB-OE025202-portman-nominees-sa). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
PLACE DE SAINT-GERVAIS 1, CASE POSTALE 2049, GENEVA, SWITZERLAND
Country of origin
SWITZERLAND

Directors

Search directors of PORTMAN NOMINEES SA

Shareholders

Look up shareholders of PORTMAN NOMINEES SA

Financials

Check financials of PORTMAN NOMINEES SA

Filings

Check filing history of PORTMAN NOMINEES SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

PORTMAN NOMINEES SA has 2 persons with significant control on file:

  • Ace International Sa (reg. Che 103.612.499). Notified 2004-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ariane Slinger born 1963, Dutch, national. Notified 2004-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-02-04.
  • (unnamed). Notified 2024-02-04. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-04. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-03. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

Similar UK companies

Other companies registered in Geneva:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.