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Portia Nominees Limited

Portia Nominees Limited is a dormant company incorporated on 9 March 1982 with the registered office located in London, Greater London. Portia Nominees Limited was registered 43 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01621009
Private limited company
Age
43 years
Incorporated 9 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Portia Nominees Limited
Contact
Address
59/60 Russell Square
London
WC1B 4HP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Karen Linda Bright
Director • Solicitor • British • Lives in England • Born in Dec 1975
Mr Andrew Douglas Swaine
Director • Solicitor • British • Lives in England • Born in Feb 1962
Mr Nicholas Hugh Barlow
Director • Solicitor • British • Lives in England • Born in May 1973
Mr Nicholas Francis Potter
Director • Solicitor • British • Lives in England • Born in Aug 1960
Mr Christopher James Macartney
Director • Solicitor • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited, Mr Mark Christopher Chick, and 6 more are mutual people.
Active
Bishop & Sewell Trustee Company Limited
Bishop & Sewell Secretaries Limited, Mr Mark Christopher Chick, and 6 more are mutual people.
Active
Bishop & Sewell Directors Limited
Bishop & Sewell Secretaries Limited, Mr Mark Christopher Chick, and 6 more are mutual people.
Active
The Bishop & Sewell Foundation
Bishop & Sewell Secretaries Limited, Mr Mark Christopher Chick, and 6 more are mutual people.
Active
Bishop & Sewell Secretaries Limited
Mr Mark Christopher Chick, Mr Nicholas Francis Potter, and 5 more are mutual people.
Active
Bishop & Sewell LLP
Mr Mark Christopher Chick, Mr Nicholas Francis Potter, and 4 more are mutual people.
Active
Executives Association Of Great Britain Ltd(The)
Mr David Anthony Little is a mutual person.
Active
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Agathocles Michael Kashis Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Bishop & Sewell Llp (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 19 May 2022
Mr Nicholas Francis Potter Details Changed
3 Years Ago on 27 Apr 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 May 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 May 2023
Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 4 Jan 2023
Notification of Bishop & Sewell Llp as a person with significant control on 28 September 2022
Submitted on 28 Sep 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 May 2022
Director's details changed for Ms Karen Linda Bright on 27 April 2022
Submitted on 4 May 2022
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Repayment History
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