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Portland Holdco 1 Ltd

Portland Holdco 1 Ltd is an active company incorporated on 27 June 2025 with the registered office located in London, City of London. Portland Holdco 1 Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16547181
Private limited company
Age
4 months
Incorporated 27 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 27 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
1 Fleet Place
8th Floor
London
EC4M 7RA
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was C/O Quilvest Capital Partners 4 Albemarle Street London W1S 4GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Richard Rentsch
Director • Investment Professional • British,german • Lives in UK • Born in Dec 1982
Michail Kandarakis
Director • Partner / Co-Head Of Real Estate • Greek • Lives in England • Born in Mar 1974
Jordan Braganza
Director • Senior Associate - Investment, Real Estate • British • Lives in England • Born in Dec 1994
Portland Master Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portland GP Ltd
Andreas Richard Rentsch, Jordan Braganza, and 1 more are mutual people.
Active
Portland Master Holdco Ltd
Andreas Richard Rentsch, Jordan Braganza, and 1 more are mutual people.
Active
Portland Propco 1 Ltd
Andreas Richard Rentsch, Jordan Braganza, and 1 more are mutual people.
Active
Falcon UK JVCO Limited
Andreas Richard Rentsch is a mutual person.
Active
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Financials
Portland Holdco 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
1 Month Ago on 22 Sep 2025
Mr Michail Kandarakis Appointed
2 Months Ago on 11 Aug 2025
Mr Jordan Braganza Appointed
2 Months Ago on 9 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Incorporated
4 Months Ago on 27 Jun 2025
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Documents
Registration of charge 165471810001, created on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Michail Kandarakis as a director on 11 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Jordan Braganza as a director on 9 August 2025
Submitted on 14 Aug 2025
Registered office address changed from C/O Quilvest Capital Partners 4 Albemarle Street London W1S 4GA United Kingdom to 1 Fleet Place 8th Floor London EC4M 7RA on 24 July 2025
Submitted on 24 Jul 2025
Incorporation
Submitted on 27 Jun 2025
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Repayment History
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