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Portico Corporate Member Ltd

Portico Corporate Member Ltd is an active company incorporated on 23 September 2019 with the registered office located in London, City of London. Portico Corporate Member Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12222510
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Underwriter • British • Lives in England • Born in May 1984
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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RSL No.59 Limited
Argenta Secretariat Limited, James David Macdiarmid, and 2 more are mutual people.
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Apollo No.16 Limited
Argenta Secretariat Limited, James David Macdiarmid, and 2 more are mutual people.
Active
Ismie Re Corporate Member Limited
Argenta Secretariat Limited, James David Macdiarmid, and 2 more are mutual people.
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RSL No.56 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 1 more are mutual people.
Active
RSL No.57 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 1 more are mutual people.
Active
RSL No.58 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 1 more are mutual people.
Active
Apollo No.18 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.61M
Increased by £6.68M (+39%)
Turnover
£259.31M
Increased by £25.46M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£829.78M
Increased by £196.18M (+31%)
Total Liabilities
-£829.78M
Increased by £196.18M (+31%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Ms Amy Smith Details Changed
4 Months Ago on 1 Jun 2025
Vinay Vanmali Vallabhbhai Mistry Resigned
1 Year Ago on 27 Sep 2024
James David Macdiarmid Resigned
1 Year Ago on 27 Sep 2024
Peter Charles Bowden Resigned
1 Year Ago on 27 Sep 2024
Ms Amy Smith Appointed
1 Year Ago on 27 Sep 2024
Apollo Group Holdings Limited (PSC) Resigned
1 Year Ago on 27 Sep 2024
Arch Capital Group Ltd (PSC) Appointed
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Ms Amy Smith on 1 June 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 5 Nov 2024
Termination of appointment of James David Macdiarmid as a director on 27 September 2024
Submitted on 21 Oct 2024
Appointment of Ms Amy Smith as a director on 27 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 27 September 2024
Submitted on 21 Oct 2024
Cessation of Apollo Group Holdings Limited as a person with significant control on 27 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Peter Charles Bowden as a director on 27 September 2024
Submitted on 21 Oct 2024
Notification of Arch Capital Group Ltd as a person with significant control on 27 September 2024
Submitted on 21 Oct 2024
Repayment History
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