PORTIGON EUROPE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTIGON EUROPE (UK) HOLDINGS LIMITED
COMPANY NUMBER
02388852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
http://westlb.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
06/08/2012
WESTLB EUROPE (UK) HOLDINGS LIMITED
View all previous names
LONDON
EC2R 5BJ
Telephone: 02070202000
TPS: No
80 Coleman Street
LONDON
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTIGON AG | N/A | N/A |
| PORTIGON EUROPE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTIGON PROPERTY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | Stephen Forber (928745287) has left the board |
Credit Risk Overview
Want to learn more about PORTIGON EUROPE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTIGON EUROPE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTIGON EUROPE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - 20/09/1993 (2 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/04/2002 - 05/12/2017 (15 years and 7 months) Secretary: 24/05/1991 - 19/04/2002 (10 years and 10 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTIGON AG | N/A | N/A |
| PORTIGON EUROPE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTIGON PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| PORTIGON PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| WEST MERCHANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | Stephen Forber (928745287) has left the board |
| 21/09/2023 | Shaun Hamilton Williams (924013717) has left the board |
| 21/09/2023 | New Company Secretary Paul Edwards (931369005) Appointed |
| 05/09/2023 | New Board Member Walter Ehlen (931304810) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 29/04/2022 | New Accounts filed |
| 22/09/2021 | Sue Richards (927585024) has left the board |
| 22/09/2021 | New Company Secretary Stephen Forber (928745287) Appointed |
| 22/09/2021 | Sue Richards (927585024) has left the board |
| 22/09/2021 | New Company Secretary Stephen Forber (928745287) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Thomas David Hood (915987720) has left the board |
| 29/10/2020 | New Company Secretary Sue Richards (927585024) Appointed |
| 28/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Stephen Heyworth (900729716) has left the board |
| 16/11/2017 | New Board Member Shaun Hamilton Williams (924013717) Appointed |
| 22/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | Michael Roland Eldridge (915639632) has left the board |
| 04/11/2014 | New Board Member Paul Edwards (906509933) Appointed |
| 24/09/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Board Member Michael Roland Eldridge (915639632) Appointed |
| 06/06/2013 | Martin James Smith (909322548) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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