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Portobello 95 Group Limited

Portobello 95 Group Limited is an active company incorporated on 8 April 2017 with the registered office located in London, Greater London. Portobello 95 Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716653
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • French • Lives in Italy • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1974
Director • German • Lives in Switzerland • Born in Sep 1990
Mr Nicholas Martin House
PSC • British • Lives in UK • Born in Sep 1974
Guillaume Clignet
PSC • French • Lives in United Arab Emirates • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Portobello 95 Property Limited
Nicholas Martin House and Sebastien De Montessus are mutual people.
Active
Nick House Entertainment Limited
Nicholas Martin House is a mutual person.
Active
Portobello 95 Trade Limited
Nicholas Martin House is a mutual person.
Active
Wild And Hardy Limited
Nicholas Martin House is a mutual person.
Active
Nick House 13 & Co Limited
Nicholas Martin House is a mutual person.
Active
186 Portobello Trade Limited
Nicholas Martin House and Christopher Franz-Gustaf Bauer-Schlichtegroll are mutual people.
Dissolved
186 Portobello Property Limited
Nicholas Martin House and Christopher Franz-Gustaf Bauer-Schlichtegroll are mutual people.
Dissolved
2KHS Holdings Limited
Nicholas Martin House is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£912.35K
Increased by £777.46K (+576%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £739.41K (-31%)
Total Liabilities
-£899.94K
Decreased by £740.93K (-45%)
Net Assets
£769.19K
Increased by £1.52K (0%)
Debt Ratio (%)
54%
Decreased by 14.21% (-21%)
Latest Activity
Mr Sebastien De Montessus Details Changed
5 Months Ago on 10 Jun 2025
Mr Sebastien De Montessus (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Amended Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Director's details changed for Mr Sebastien De Montessus on 10 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Sebastien De Montessus as a person with significant control on 10 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Apr 2025
Amended total exemption full accounts made up to 30 April 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 25 Apr 2023
Confirmation statement made on 7 April 2022 with updates
Submitted on 1 Jun 2022
Repayment History
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