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PORTMAN SQUARE US HOLDINGS LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 05996404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF 10 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aegis Gps Holdings Limited
- -
- Dentsu International Gps Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008Q3TYFGKWNBE70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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PORTMAN SQUARE US HOLDINGS LIMITED Company Description
- PORTMAN SQUARE US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05996404. Its current trading status is "live". It was registered 2006-11-13. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Triton Street .
Get PORTMAN SQUARE US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Square Us Holdings Limited - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-02) - AA
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legacy (2024-05-02) - PARENT_ACC
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legacy (2024-05-02) - AGREEMENT2
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legacy (2024-05-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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accounts-with-accounts-type-full (2021-09-06) - AA
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change-to-a-person-with-significant-control (2021-12-06) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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capital-allotment-shares (2020-05-27) - SH01
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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notification-of-a-person-with-significant-control (2018-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
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capital-allotment-shares (2018-03-08) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-25) - SH01
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memorandum-articles (2014-11-25) - MA
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resolution (2014-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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miscellaneous (2012-12-20) - MISC
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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termination-secretary-company-with-name (2010-09-03) - TM02
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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termination-secretary-company-with-name (2009-11-09) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-04-29) - 288c
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legacy (2008-04-01) - 287
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 88(2)R
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-10) - RESOLUTIONS
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legacy (2006-12-01) - 225
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incorporation-company (2006-11-13) - NEWINC