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Portman Square Us Holdings Limited

Portman Square Us Holdings Limited is an active company incorporated on 13 November 2006 with the registered office located in London, Greater London. Portman Square Us Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05996404
Private limited company
Age
18 years
Incorporated 13 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
Same address for the past 14 years
Telephone
020 74306000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Cfo (Global Practices) And Director • British • Lives in UK • Born in Mar 1975
Dentsu International GPS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mma Technologies Limited
Paul Richard Gordon and Robert Patrick Baldwin are mutual people.
Active
Dentsu UK Limited
Robert Patrick Baldwin is a mutual person.
Active
Dentsu International Treasury Limited
Paul Richard Gordon is a mutual person.
Active
Dentsu International Holdings Limited
Paul Richard Gordon is a mutual person.
Active
Dentsu International Finance
Paul Richard Gordon is a mutual person.
Active
Dentsu International Group Participations Limited
Paul Richard Gordon is a mutual person.
Active
Dentsu International GPS Holdings Limited
Paul Richard Gordon is a mutual person.
Active
Dentsu International Triton Limited
Paul Richard Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996.08M
Decreased by £52.56M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£996.08M
Decreased by £52.56M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mary Elizabeth Hitchon Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Robert Patrick Baldwin Appointed
6 Months Ago on 10 Feb 2025
Paul Richard Gordon Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Nicholas Charles Priday Resigned
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Feb 2025
Appointment of Mr Robert Patrick Baldwin as a director on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Paul Richard Gordon as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 May 2024
Repayment History
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