PORTEMIS LTD
In Liquidation
General Information
NAME
PORTEMIS LTD
COMPANY NUMBER
11868828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/2019
(5 years and 7 months old)
WEBSITE
www.portemis.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02037257549
TPS: No
141-145
Curtain Road
London
EC2A 3AR
Telephone: 37257549
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTEMIS LTD?
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 PORTEMIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTEMIS LTD?
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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/03/2019 - 01/07/2020 (1 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/07/2019 - 25/05/2020 (10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2019 - 01/07/2020 (9 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT AGRICOLE SA | N/A | N/A |
| AGOS-DUCATO SPA | N/A | N/A |
| ARES CAPITAL LIMITED | N/A | N/A |
| AMUNDI | N/A | N/A |
| AMUNDI INVESTMENT SOLUTIONS ASSET | N/A | N/A |
| AMUNDI ASSET MANAGEMENT SAS | N/A | N/A |
| AMUNDI (UK) LIMITED | Active - Accounts Filed | View Report |
| AMUNDI ALTERNATIVE INVESTMENTS IRELAND LIMITED | N/A | N/A |
| AMUNDI IRELAND LIMITED | N/A | N/A |
| KBI GLOBAL INVESTORS LIMITED | N/A | N/A |
| KBI FUND MANAGERS LIMITED | N/A | N/A |
| KBI GLOBAL INVESTORS (NORTH AMERICA) LIMITED | N/A | N/A |
| CACEIS BANK LUXEMBOURG | N/A | N/A |
| CACEIS BANK | N/A | N/A |
| CREDIT AGRICOLE CHEUVREUX SA | N/A | N/A |
| CREDIT AGRICOLE ASSET MANAGEMENT SA | N/A | N/A |
| EMPORIKI BANK OF GREECE SA | N/A | N/A |
| EUROFACTOR SA | N/A | N/A |
| SOFINCO | N/A | N/A |
| FCA BANK SPA | N/A | N/A |
| SPACE LUXEMBOURG SA | N/A | N/A |
| SPACE HOLDING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI NON-LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CACI REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CREDIT AGRICOLE CIB ASSET FINANCE IRELAN | N/A | N/A |
| CONTAINER FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENINVEST DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
| KINSALE AVIATION LIMITED | N/A | N/A |
| RAILCAR FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CREDIT AGRICOLE CIB SA | N/A | N/A |
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCHERLANE | Non-Trading | View Report |
| CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVEREST LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| S32 LEASING COMPANY LTD | Non-Trading | View Report |
| SNOWDON LEASING COMPANY LIMITED | Company is dissolved | View Report |
| CREDIT AGRICOLE CIB TRUSTEES LIMITED | Non-Trading | View Report |
| INDOSUEZ FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
| MONCEAU INVESTMENTS LIMITED | Non-Trading | View Report |
| GALLUS NOMINEES LIMITED | Non-Trading | View Report |
| CREDIT AGRICOLE S.A. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Gary Robert Linieres (912640602) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Brent Randall (913470159) Appointed |
| 07/07/2020 | Nils Anthony Beuth (926239262) has left the board |
| 07/07/2020 | Spencer Vernon Clark (911855617) has left the board |
| 05/06/2020 | New Accounts filed |
| 28/05/2020 | Paul William Mepham (926023891) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Nils Anthony Beuth (926239262) Appointed |
| 10/07/2019 | New Board Member Paul William Mepham (926023891) Appointed |
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