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73 Portland Place (Freehold) Limited

73 Portland Place (Freehold) Limited is an active company incorporated on 27 February 2014 with the registered office located in London, Greater London. 73 Portland Place (Freehold) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08915696
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Professor • British • Lives in UK • Born in Jul 1982
Director • Investor • French • Lives in England • Born in May 1970
Director • Investor • British • Lives in England • Born in Jun 1968
Director • Art Dealer • Swiss • Lives in UK • Born in Mar 1980
Director • Coo • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Maj Capital Limited
David Belhassen is a mutual person.
Active
Virtuoso Music Management Ltd
Ms So-Ock Kim is a mutual person.
Active
Homeland Investments LMMN Ltd
Rajinder Kumar Sharma is a mutual person.
Active
Victoria Beckham Limited
David Belhassen is a mutual person.
Active
City Of London Developments Limited
Rajinder Kumar Sharma is a mutual person.
Active
City Of London Property Investments Limited
Rajinder Kumar Sharma is a mutual person.
Active
Art Rebellion Limited
Rajinder Kumar Sharma is a mutual person.
Active
Luxembourg And Co Art Limited
Ms Alma Luxembourg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.1K
Increased by £231 (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.69M
Increased by £231 (0%)
Total Liabilities
-£3.26M
Increased by £3.6K (0%)
Net Assets
£435.32K
Decreased by £3.37K (-1%)
Debt Ratio (%)
88%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Robert Bogan Ludwig Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Robert Bogan Ludwig Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Rajinder Kumar Sharma Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Ms Alma Luxembourg Details Changed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Director's details changed for Mr Robert Bogan Ludwig on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jun 2023
Director's details changed for Ms So-Ock Kim on 9 March 2023
Submitted on 9 Mar 2023
Director's details changed for Mr David Belhassen on 9 March 2023
Submitted on 9 Mar 2023
Director's details changed for Ms Alma Luxembourg on 9 March 2023
Submitted on 9 Mar 2023
Registered office address changed from C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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