• UK
  • PORTIA NOMINEES LIMITED - 59/60 Russell Square, London, WC1B 4HP, United Kingdom

Company Information

Company registration number
01621009
Company Status
LIVE
Country
United Kingdom
Registered Address
59/60 Russell Square
London
WC1B 4HP
59/60 Russell Square, London, WC1B 4HP UK

Management

Managing Directors
CHICK, Mark Christopher
LITTLE, David Anthony
MACARTNEY, Christopher James
POTTER, Nicholas Francis
SWAINE, Andrew Douglas
BARLOW, Nicholas Hugh
BRIGHT, Karen Linda
Company secretaries
BISHOP & SEWELL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1982-03-09
Age Of Company
1982-03-09 42 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Stephen Bishop
-
-
Bishop & Sewell Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

PORTIA NOMINEES LIMITED Company Description

PORTIA NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01621009. Its current trading status is "live". It was registered 1982-03-09. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 59/60 Russell Square .
More information

Get PORTIA NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Portia Nominees Limited - 59/60 Russell Square, London, WC1B 4HP, United Kingdom

1982-03-09 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-05) - AA

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  • accounts-with-accounts-type-dormant (2023-05-18) - AA

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  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • confirmation-statement-with-updates (2023-12-06) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-28) - PSC02

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  • accounts-with-accounts-type-dormant (2022-05-19) - AA

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  • change-person-director-company-with-change-date (2022-05-04) - CH01

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  • cessation-of-a-person-with-significant-control (2022-03-04) - PSC07

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-15) - AA

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-20) - AA

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  • change-to-a-person-with-significant-control (2019-10-07) - PSC04

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-22) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • accounts-with-accounts-type-dormant (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • change-person-director-company-with-change-date (2012-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-01-07) - CH04

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-01-15) - CH04

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01

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  • accounts-with-accounts-type-dormant (2009-06-19) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-27) - AA

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-02) - AA

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  • legacy (2006-01-17) - 363a

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-08-30) - 288a

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  • accounts-with-accounts-type-dormant (2006-08-18) - AA

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  • legacy (2006-08-30) - 288b

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  • legacy (2006-11-21) - 288b

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  • legacy (2005-06-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA

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  • legacy (2005-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-12) - AA

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  • legacy (2004-01-11) - 363s

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  • legacy (2004-09-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-06-26) - AA

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  • legacy (2003-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-13) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2001-08-28) - 287

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  • accounts-with-accounts-type-dormant (2001-06-08) - AA

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-21) - AA

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  • legacy (2000-08-03) - 288c

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  • legacy (2000-01-10) - 363s

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-28) - AA

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  • accounts-with-accounts-type-small (1999-12-22) - AA

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  • legacy (1998-01-26) - 363s

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  • resolution (1997-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-12-16) - AA

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-small (1996-06-12) - AA

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  • legacy (1996-02-26) - 363x

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  • accounts-with-accounts-type-full (1995-11-07) - AA

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  • legacy (1995-01-30) - 363s

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  • legacy (1994-01-17) - 363s

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  • accounts-with-accounts-type-full (1994-10-14) - AA

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  • accounts-with-accounts-type-full (1994-01-17) - AA

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • legacy (1992-01-13) - 363s

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • legacy (1991-01-22) - 363a

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  • legacy (1990-01-03) - 363

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  • legacy (1989-05-08) - 363

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  • legacy (1989-10-02) - 225(1)

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  • legacy (1989-05-08) - 287

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1987-10-14) - 225(1)

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  • legacy (1987-09-08) - 288

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  • legacy (1987-08-28) - 363

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  • accounts-with-accounts-type-full (1987-08-06) - AA

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  • accounts-with-accounts-type-full (1987-06-23) - AA

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  • legacy (1987-06-22) - 363

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  • legacy (1987-01-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-18) - 288

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